UKBizDB.co.uk

23 D LIMITED

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

This company is commonly known as 23 D Limited. The company was founded 19 years ago and was given the registration number 05332761. The firm's registered office is in WELSHPOOL. You can find them at Eagle House, 25 Severn Street, Welshpool, Powys. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:23 D LIMITED
Company Number:05332761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2005
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Eagle House, 25 Severn Street, Welshpool, Powys, SY21 7AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cae Dafydd, Llanfechain, Powys, SY22 6XD

Director14 January 2005Active
Cae Dafydd, Llanfechain, Powys, United Kingdom, SY22 6XD

Secretary14 January 2005Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary14 January 2005Active

People with Significant Control

Ms Sarah Madeleine Ginn
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:Eagle House, 25 Severn Street, Welshpool, SY21 7AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Delroy Frederick Smith
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Address:Eagle House, 25 Severn Street, Welshpool, SY21 7AD
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-14Gazette

Gazette dissolved voluntary.

Download
2021-06-18Dissolution

Dissolution voluntary strike off suspended.

Download
2021-05-11Gazette

Gazette notice voluntary.

Download
2021-04-28Dissolution

Dissolution application strike off company.

Download
2020-05-05Persons with significant control

Cessation of a person with significant control.

Download
2020-05-05Mortgage

Mortgage satisfy charge full.

Download
2020-05-05Mortgage

Mortgage satisfy charge full.

Download
2020-05-05Mortgage

Mortgage satisfy charge full.

Download
2020-01-15Confirmation statement

Confirmation statement with updates.

Download
2019-11-22Accounts

Accounts with accounts type dormant.

Download
2019-01-19Confirmation statement

Confirmation statement with no updates.

Download
2018-12-11Accounts

Accounts with accounts type dormant.

Download
2018-01-26Confirmation statement

Confirmation statement with no updates.

Download
2017-12-15Accounts

Accounts with accounts type dormant.

Download
2017-02-03Officers

Termination secretary company with name termination date.

Download
2017-02-03Confirmation statement

Confirmation statement with updates.

Download
2016-12-21Accounts

Accounts with accounts type total exemption small.

Download
2016-02-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-30Accounts

Accounts with accounts type total exemption small.

Download
2015-02-03Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-23Accounts

Accounts with accounts type total exemption small.

Download
2014-12-22Address

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

Download
2014-02-14Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-20Accounts

Accounts with accounts type total exemption small.

Download
2013-02-25Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.