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2030 INVESTMENTS LIMITED

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

This company is commonly known as 2030 Investments Limited. The company was founded 24 years ago and was given the registration number 03970886. The firm's registered office is in BEDFORD. You can find them at Northwood House, 138 Bromham Road, Bedford, Bedfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:2030 INVESTMENTS LIMITED
Company Number:03970886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Northwood House, 138 Bromham Road, Bedford, Bedfordshire, MK40 2QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northwood House, 138 Bromham Road, Bedford, MK40 2QW

Secretary31 May 2006Active
Northwood House, 138 Bromham Road, Bedford, MK40 2QW

Director01 December 2004Active
Charity House, Ravensden, Bedford, MK44 2RR

Secretary12 April 2000Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary12 April 2000Active
Northwood House, 138 Bromham Road, Bedford, MK40 2QW

Director12 April 2000Active
Northwood House, 138 Bromham Road, Bedford, MK40 2QW

Director01 May 2014Active

People with Significant Control

Mrs Joanna Kate Russell
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:Northwood House, Bedford, MK40 2QW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Michael Russell
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Address:Northwood House, Bedford, MK40 2QW
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
2024-03-31Accounts

Accounts with accounts type micro entity.

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2023-07-04Gazette

Gazette filings brought up to date.

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2023-06-27Gazette

Gazette notice compulsory.

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2023-03-24Accounts

Accounts with accounts type micro entity.

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2022-06-12Confirmation statement

Confirmation statement with no updates.

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2021-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-09Persons with significant control

Cessation of a person with significant control.

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2021-07-08Persons with significant control

Change to a person with significant control.

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2021-07-08Officers

Termination director company with name termination date.

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2021-05-16Accounts

Accounts with accounts type micro entity.

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2021-04-01Confirmation statement

Confirmation statement with updates.

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2020-11-07Accounts

Accounts with accounts type micro entity.

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2020-07-12Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type micro entity.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-11-24Accounts

Accounts with accounts type micro entity.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2017-12-02Accounts

Accounts with accounts type micro entity.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2016-05-21Annual return

Annual return company with made up date full list shareholders.

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2016-05-21Accounts

Accounts with accounts type total exemption small.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-09-12Accounts

Change account reference date company previous shortened.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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