15 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 15 Limited. The company was founded 18 years ago and was given the registration number 05852762. The firm's registered office is in HINCHLEY WOOD. You can find them at 27 Station Approach, , Hinchley Wood, Surrey. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | 15 LIMITED |
|---|
| Company Number | : | 05852762 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 20 June 2006 |
|---|
| End of financial year | : | 30 June 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | |
|---|
Office Address & Contact
| Registered Address | : | 27 Station Approach, Hinchley Wood, Surrey, England, KT10 0SR |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| The White House, 2 Meadrow, Godalming, United Kingdom, GU7 3HN | Director | 20 June 2006 | Active |
| The White House, 2 Meadrow, Godalming, United Kingdom, GU7 3HN | Director | 11 January 2021 | Active |
| 159 Redlion Rd, Tolworth, KT6 7RG | Secretary | 20 June 2006 | Active |
| 159 Redlion Rd, Tolworth, KT6 7RG | Director | 20 June 2006 | Active |
People with Significant Control
| Mr Matthew Charles Pollard |
| Notified on | : | 11 January 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 2002 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | The White House, 2 Meadrow, Godalming, United Kingdom, GU7 3HN |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Andrew Philip Pollard |
| Notified on | : | 20 June 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1967 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 27 Station Approach, Hinchley Wood, England, KT10 0SR |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)