UKBizDB.co.uk

06472896 LTD

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

This company is commonly known as 06472896 Ltd. The company was founded 16 years ago and was given the registration number 06472896. The firm's registered office is in FOUNTAIN PRECINCT. You can find them at Graywoods 4th Floor, Leopold Street, Fountain Precinct, Sheffield. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:06472896 LTD
Company Number:06472896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 January 2008
End of financial year:30 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Graywoods 4th Floor, Leopold Street, Fountain Precinct, Sheffield, S1 2JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Padua Road, Bromsgrove, B60 2SF

Director15 January 2008Active
8, Padua Road, Bromsgrove, United Kingdom, B60 2SF

Secretary15 January 2008Active
8, Padua Road, Bromsgrove, United Kingdom, B60 2SF

Director15 January 2008Active

People with Significant Control

Mrs Samantha Jayne Coxhead
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:Graywoods 4th Floor, Leopold Street, Fountain Precinct, S1 2JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John David Coxhead
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Address:Graywoods 4th Floor, Leopold Street, Fountain Precinct, S1 2JA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Gazette

Gazette dissolved liquidation.

Download
2023-06-07Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2022-08-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-08-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-08-05Address

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

Download
2020-08-03Resolution

Resolution.

Download
2020-07-31Insolvency

Liquidation voluntary statement of affairs.

Download
2020-07-31Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-07-08Accounts

Accounts with accounts type dormant.

Download
2020-07-07Accounts

Accounts with accounts type micro entity.

Download
2020-07-01Confirmation statement

Confirmation statement with no updates.

Download
2020-07-01Confirmation statement

Confirmation statement with no updates.

Download
2020-07-01Confirmation statement

Confirmation statement with no updates.

Download
2020-07-01Accounts

Accounts with accounts type micro entity.

Download
2020-07-01Accounts

Accounts with accounts type micro entity.

Download
2020-07-01Restoration

Administrative restoration company.

Download
2020-07-01Change of name

Certificate change of name company.

Download
2018-01-09Gazette

Gazette dissolved compulsory.

Download
2017-08-12Dissolution

Dissolved compulsory strike off suspended.

Download
2017-07-04Gazette

Gazette notice compulsory.

Download
2017-04-30Accounts

Change account reference date company current shortened.

Download
2017-01-17Confirmation statement

Confirmation statement with updates.

Download
2016-04-29Accounts

Accounts with accounts type micro entity.

Download
2016-01-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-25Accounts

Accounts amended with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.