05648577 LIMITED

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

This company is commonly known as 05648577 Limited. The company was founded 18 years ago and was given the registration number 05648577. The firm's registered office is in DURHAM. You can find them at 5 Boyd Street, , Durham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	05648577 LIMITED
Company Number	:	05648577
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 December 2005
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	5 Boyd Street, Durham, England, DH1 3DP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, Boyd Street, Durham, England, DH1 3DP	Director	23 September 2020	Active
5, Boyd Street, Durham, England, DH1 3DP	Director	06 February 2015	Active
Avondale House, Queens Promenade, Douglas, Isle Of Man, Isle Of Man, IM2 4ND	Secretary	08 December 2005	Active
Shannon Airport House, Shannon Free Zone, Shannon, Ireland,	Secretary	19 May 2009	Active
Gwern Y Rhiw, Ffordd Talwrn,, Nercwys Mold, Clwyd, Wales, CH7 4BA	Director	08 December 2005	Active
Avondale House, Queen's Promenade, Douglas, Isle Of Man, IM24ND	Director	08 December 2005	Active
Suite 405, 595 Howe Street, Vancouver, Vancouver, Canada, V6C2T5	Director	04 November 2010	Active
Shannon Airport House, Shannon Free Zone, Co Clare, Ireland, 99999	Corporate Director	06 February 2015	Active

People with Significant Control

Mr Paul Timothy Davis
Notified on	:	06 January 2020
Status	:	Active
Date of birth	:	January 1999
Nationality	:	British,Canadian
Country of residence	:	England
Address	:	5, Boyd Street, Durham, England, DH1 3DP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Pacnet Holdings Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Ireland
Address	:	222, Shannon Airport House, Shannon, Ireland,
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors

Mr James Ripplinger
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1949
Nationality	:	Canadian
Country of residence	:	England
Address	:	5, Boyd Street, Durham, England, DH1 3DP
Nature of control	:	Right to appoint and remove directors Right to appoint and remove directors as firm

Mr Terence Edward Morris
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1939
Nationality	:	Australian
Country of residence	:	England
Address	:	5, Boyd Street, Durham, England, DH1 3DP
Nature of control	:	Right to appoint and remove directors Right to appoint and remove directors as firm

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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-03-16	Gazette	Gazette dissolved voluntary.	Download
2020-12-22	Gazette	Gazette notice voluntary.	Download
2020-12-10	Dissolution	Dissolution application strike off company.	Download
2020-10-01	Address	Change registered office address company with date old address new address.	Download
2020-09-30	Accounts	Accounts with accounts type micro entity.	Download
2020-09-30	Accounts	Accounts with accounts type micro entity.	Download
2020-09-30	Confirmation statement	Confirmation statement with updates.	Download
2020-09-30	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-30	Persons with significant control	Cessation of a person with significant control.	Download
2020-09-30	Persons with significant control	Notification of a person with significant control.	Download
2020-09-30	Accounts	Accounts with accounts type micro entity.	Download
2020-09-30	Confirmation statement	Confirmation statement with updates.	Download
2020-09-30	Officers	Appoint person director company with name date.	Download
2020-09-30	Officers	Termination director company with name termination date.	Download
2020-09-30	Accounts	Accounts with accounts type micro entity.	Download
2020-08-28	Restoration	Restoration order of court.	Download
2020-08-28	Change of name	Certificate change of name company.	Download
2017-04-25	Gazette	Gazette dissolved voluntary.	Download
2017-02-07	Gazette	Gazette notice voluntary.	Download
2017-01-30	Dissolution	Dissolution application strike off company.	Download
2017-01-06	Confirmation statement	Confirmation statement with updates.	Download
2017-01-06	Confirmation statement	Confirmation statement with updates.	Download
2016-10-26	Officers	Termination secretary company with name termination date.	Download
2016-10-20	Accounts	Accounts with accounts type full.	Download
2015-12-31	Annual return	Annual return company with made up date full list shareholders.	Download