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08104008 LIMITED

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

This company is commonly known as 08104008 Limited. The company was founded 11 years ago and was given the registration number 08104008. The firm's registered office is in LIVERPOOL. You can find them at 222a The Cotton Exchange, Bixteth Street, Liverpool, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:08104008 LIMITED
Company Number:08104008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2012
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:222a The Cotton Exchange, Bixteth Street, Liverpool, United Kingdom, L3 9LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11th, Floor The Plaza, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ

Secretary13 June 2012Active
11th, Floor The Plaza, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ

Director13 June 2012Active
11th, Floor The Plaza, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ

Director13 June 2012Active

People with Significant Control

Ms Christine Ellen Mchugh
Notified on:13 June 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:51, Ennismore Road, Liverpool, England, L23 7UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kathryn Ann Butler Lucass
Notified on:13 June 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:England
Address:5, Williton Road, Liverpool, England, L16 9JU
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
2021-05-25Gazette

Gazette dissolved voluntary.

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2021-03-09Gazette

Gazette notice voluntary.

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2021-03-01Dissolution

Dissolution application strike off company.

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2020-10-20Accounts

Accounts with accounts type dormant.

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2020-07-23Resolution

Resolution.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Accounts with accounts type dormant.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type dormant.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type dormant.

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2017-06-24Confirmation statement

Confirmation statement with updates.

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2017-06-13Address

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

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2017-02-24Accounts

Accounts with accounts type dormant.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2016-03-23Accounts

Accounts with accounts type dormant.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type dormant.

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2014-06-27Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type dormant.

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2013-10-21Change of name

Certificate change of name company.

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2013-07-25Annual return

Annual return company with made up date full list shareholders.

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2012-06-13Incorporation

Incorporation company.

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