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03AM LIMITED

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

This company is commonly known as 03am Limited. The company was founded 6 years ago and was given the registration number 11190259. The firm's registered office is in MANCHESTER. You can find them at Unit 2 Apollo Business Park, Apsley Grove, Manchester, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:03AM LIMITED
Company Number:11190259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:Unit 2 Apollo Business Park, Apsley Grove, Manchester, England, M12 6AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Derby Street, Manchester, England, M8 8HW

Director06 February 2018Active

People with Significant Control

Mr Luis Cross
Notified on:03 November 2021
Status:Active
Date of birth:July 1997
Nationality:British
Country of residence:England
Address:39, Derby Street, Manchester, England, M8 8HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-05Accounts

Accounts with accounts type total exemption full.

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2023-05-23Confirmation statement

Confirmation statement with updates.

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2023-01-10Persons with significant control

Change to a person with significant control.

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2023-01-10Officers

Change person director company with change date.

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2023-01-10Address

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

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2022-09-06Accounts

Change account reference date company current extended.

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2022-08-16Accounts

Accounts with accounts type total exemption full.

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2022-05-23Confirmation statement

Confirmation statement with updates.

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2021-12-17Persons with significant control

Notification of a person with significant control.

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2021-12-17Persons with significant control

Withdrawal of a person with significant control statement.

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2021-12-13Officers

Change person director company with change date.

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2021-06-21Accounts

Accounts with accounts type micro entity.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2020-06-15Address

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

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2020-06-03Accounts

Accounts with accounts type micro entity.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Accounts with accounts type micro entity.

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2019-10-07Address

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

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2019-05-25Gazette

Gazette filings brought up to date.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2019-05-08Address

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

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2019-04-30Gazette

Gazette notice compulsory.

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2018-02-06Incorporation

Incorporation company.

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