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113 VOUCHER LTD

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

This company is commonly known as 113 Voucher Ltd. The company was founded 10 years ago and was given the registration number 08817252. The firm's registered office is in KEIGHLEY. You can find them at 29 Devonshire Street, , Keighley, West Yorkshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:113 VOUCHER LTD
Company Number:08817252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:29 Devonshire Street, Keighley, West Yorkshire, England, BD21 2BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Devonshire Street, Keighley, England, BD21 2BH

Director01 June 2021Active
29, Devonshire Street, Keighley, England, BD21 2BH

Director17 December 2013Active

People with Significant Control

Mr David Ronald Brook
Notified on:01 June 2021
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:29, Devonshire Street, Keighley, England, BD21 2BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ashley William Pardoe
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:29, Devonshire Street, Keighley, England, BD21 2BH
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-20Accounts

Accounts with accounts type micro entity.

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2023-11-10Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2021-10-29Confirmation statement

Confirmation statement with updates.

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2021-09-14Persons with significant control

Notification of a person with significant control.

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2021-06-07Officers

Appoint person director company with name date.

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2021-05-04Resolution

Resolution.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type micro entity.

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2019-12-06Accounts

Accounts with accounts type micro entity.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type micro entity.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2017-04-10Accounts

Accounts with accounts type total exemption small.

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2017-04-10Address

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

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2017-03-15Gazette

Gazette filings brought up to date.

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2017-03-14Gazette

Gazette notice compulsory.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Address

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

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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