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06474954 LIMITED

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

This company is commonly known as 06474954 Limited. The company was founded 16 years ago and was given the registration number 06474954. The firm's registered office is in WOODBRIDGE. You can find them at No4 Yew Tree Courtyard, Earl Sohaw, Woodbridge, Suffolk. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:06474954 LIMITED
Company Number:06474954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 January 2008
End of financial year:31 January 2015
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:No4 Yew Tree Courtyard, Earl Sohaw, Woodbridge, Suffolk, IP13 7SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Yew Tree Courtyard, Framlingham Road, Earl Soham, Woodbridge, IP13 7SG

Secretary16 January 2008Active
4 Yew Tree Courtyard, Framlingham Road, Earl Soham, Woodbridge, IP13 7SG

Director16 January 2008Active
4 Yew Tree Courtyard, Framlingham Road, Earl Soham, Woodbridge, IP13 7SG

Director16 January 2008Active

People with Significant Control

Mrs Paula Edmundson
Notified on:16 January 2017
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:United Kingdom
Address:4 Yew Tree Courtyard, Framlingham Road, Woodbridge, United Kingdom, IP13 7SG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Guy Lawrie Edmundson
Notified on:16 January 2017
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:4 Yew Tree Courtyard, Framlingham Road, Woodbridge, United Kingdom, IP13 7SG
Nature of control:
  • Ownership of shares 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 (6 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

DateCategoryDescription
2021-04-27Gazette

Gazette dissolved voluntary.

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2019-04-06Dissolution

Dissolution voluntary strike off suspended.

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2019-02-26Gazette

Gazette notice voluntary.

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2019-02-13Dissolution

Dissolution application strike off company.

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2018-07-13Restoration

Restoration order of court.

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2018-07-13Change of name

Certificate change of name company.

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2018-02-13Gazette

Gazette dissolved voluntary.

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2017-11-28Gazette

Gazette notice voluntary.

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2017-11-17Dissolution

Dissolution application strike off company.

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2017-09-26Gazette

Gazette notice compulsory.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-06-15Gazette

Gazette filings brought up to date.

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2016-06-14Gazette

Gazette notice compulsory.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2016-03-17Accounts

Accounts with accounts type total exemption small.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Accounts

Accounts with accounts type dormant.

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2014-03-31Accounts

Accounts with accounts type dormant.

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2014-02-04Annual return

Annual return company with made up date full list shareholders.

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2014-01-07Annual return

Annual return company with made up date full list shareholders.

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2013-10-16Accounts

Accounts with accounts type dormant.

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2013-08-07Annual return

Annual return company with made up date full list shareholders.

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2013-05-11Gazette

Gazette filings brought up to date.

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2013-05-09Accounts

Accounts with accounts type dormant.

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2013-02-26Gazette

Gazette notice compulsary.

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