UKBizDB.co.uk

04733047 LIMITED

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

This company is commonly known as 04733047 Limited. The company was founded 21 years ago and was given the registration number 04733047. The firm's registered office is in TRURO. You can find them at Whyfield Truro Business Park, Threemilestone, Truro, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:04733047 LIMITED
Company Number:04733047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2003
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Whyfield Truro Business Park, Threemilestone, Truro, England, TR4 9LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penvenn, Newtown, Fowey, PL23 1JY

Secretary14 April 2003Active
Penvenn, Newtown, Fowey, PL23 1JY

Director14 April 2003Active
Penvenn, Newtown, Fowey, PL23 1JY

Director14 April 2003Active
Pen Venn, Newtown, Fowey, PL23 1JY

Director14 April 2003Active
Pen Venn, Newtown, Fowey, PL23 1JY

Director14 April 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 April 2003Active

People with Significant Control

Mr James Daniel Ross Venning
Notified on:06 April 2016
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:Pen Venn, Newtown, Fowey, England, PL23 1JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gareth Edward James Venning
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:Penvenn, Newtown, Fowey, England, PL23 1JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Teresa Marie Venning
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:Pen Venn, Newtown, Fowey, England, PL23 1JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-02-20Gazette

Gazette notice voluntary.

Download
2024-02-09Dissolution

Dissolution application strike off company.

Download
2023-05-03Confirmation statement

Confirmation statement with no updates.

Download
2023-03-30Accounts

Accounts with accounts type dormant.

Download
2022-05-09Confirmation statement

Confirmation statement with no updates.

Download
2021-07-20Accounts

Accounts with accounts type dormant.

Download
2021-04-23Confirmation statement

Confirmation statement with no updates.

Download
2020-12-16Accounts

Accounts with accounts type dormant.

Download
2020-06-08Confirmation statement

Confirmation statement with no updates.

Download
2020-04-17Confirmation statement

Confirmation statement with no updates.

Download
2020-01-03Confirmation statement

Confirmation statement with no updates.

Download
2020-01-03Address

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

Download
2019-12-23Accounts

Accounts with accounts type dormant.

Download
2019-12-23Accounts

Accounts with accounts type dormant.

Download
2019-08-28Restoration

Restoration order of court.

Download
2019-08-28Change of name

Certificate change of name company.

Download
2018-09-18Gazette

Gazette dissolved compulsory.

Download
2018-07-03Gazette

Gazette notice compulsory.

Download
2017-12-22Accounts

Accounts with accounts type dormant.

Download
2017-06-26Persons with significant control

Notification of a person with significant control.

Download
2017-06-26Persons with significant control

Notification of a person with significant control.

Download
2017-06-26Confirmation statement

Confirmation statement with no updates.

Download
2017-06-26Persons with significant control

Notification of a person with significant control.

Download
2017-05-05Address

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

Download
2016-12-13Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.