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030

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 030. The company was founded 5 years ago and was given the registration number 11603166. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:030
Company Number:11603166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2018
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom, WF1 5PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary03 October 2018Active
26, Christinenstr., Gelsenkirchen, Germany, 45889

Director21 June 2022Active
Tal 44, Munich, Germany, 80331

Director03 October 2018Active

People with Significant Control

Mr. Jean Delon
Notified on:21 June 2022
Status:Active
Date of birth:July 1967
Nationality:German
Country of residence:Germany
Address:26, Christinenstr., Gelsenkirchen, Germany, 45889
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jochen Huels
Notified on:03 October 2018
Status:Active
Date of birth:June 1967
Nationality:German
Country of residence:Germany
Address:Tal 44, Munich, Germany, 80331
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Gazette

Gazette dissolved compulsory.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-07-20Persons with significant control

Notification of a person with significant control.

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2022-06-21Address

Change registered office address company with date old address new address.

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2022-06-21Officers

Appoint person director company with name date.

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2022-06-21Officers

Termination director company with name termination date.

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2022-06-21Persons with significant control

Cessation of a person with significant control.

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2022-04-25Accounts

Accounts with accounts type dormant.

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2022-02-24Change of name

Certificate change of name company.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type dormant.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-05-15Accounts

Accounts with accounts type dormant.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2018-10-03Incorporation

Incorporation company.

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