UKBizDB.co.uk

24/7 ASSIST LIMITED

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

This company is commonly known as 24/7 Assist Limited. The company was founded 16 years ago and was given the registration number 06513695. The firm's registered office is in PETERBOROUGH. You can find them at Ruthlyn House, 90 Lincoln Road, Peterborough, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:24/7 ASSIST LIMITED
Company Number:06513695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2008
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Ruthlyn House, 90 Lincoln Road, Peterborough, PE1 2SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Azets, Westpoint, Lynch Wood, Peterborough, United Kingdom, PE2 6FZ

Secretary12 February 2015Active
C/O Azets, Westpoint, Lynch Wood, Peterborough, United Kingdom, PE2 6FZ

Director12 February 2015Active
Ruthlyn House, 90 Lincoln Road, Peterborough, Uk, PE1 2SP

Secretary03 December 2012Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Secretary26 February 2008Active
22, Blenheim Way, Yaxley, Peterborough, PE7 3WF

Secretary18 May 2008Active
Ruthlyn House, 90 Lincoln Road, Peterborough, Uk, PE1 2SP

Director03 December 2012Active
14, Sprigs Road, Hampton, Peterborough, PE7 8PT

Director18 May 2008Active
22, Blenheim Way, Yaxley, Peterborough, PE7 3WF

Director18 May 2008Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director26 February 2008Active

People with Significant Control

Aldbury Secretaries Ltd
Notified on:01 March 2020
Status:Active
Country of residence:United Kingdom
Address:17, Linford Forum, Milton Keynes, United Kingdom, MK14 6LY
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 (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
2024-03-06Confirmation statement

Confirmation statement with updates.

Download
2024-01-12Address

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

Download
2023-10-18Accounts

Accounts with accounts type micro entity.

Download
2023-03-03Confirmation statement

Confirmation statement with updates.

Download
2022-10-31Accounts

Accounts with accounts type micro entity.

Download
2022-03-02Confirmation statement

Confirmation statement with updates.

Download
2021-12-08Accounts

Accounts with accounts type micro entity.

Download
2021-03-03Confirmation statement

Confirmation statement with updates.

Download
2021-02-05Accounts

Accounts with accounts type micro entity.

Download
2020-11-06Persons with significant control

Notification of a person with significant control.

Download
2020-11-06Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-02-28Confirmation statement

Confirmation statement with updates.

Download
2020-02-03Accounts

Accounts with accounts type micro entity.

Download
2019-03-11Confirmation statement

Confirmation statement with no updates.

Download
2019-01-23Accounts

Accounts with accounts type micro entity.

Download
2018-05-16Gazette

Gazette filings brought up to date.

Download
2018-05-15Gazette

Gazette notice compulsory.

Download
2018-05-10Confirmation statement

Confirmation statement with updates.

Download
2017-12-15Accounts

Accounts with accounts type micro entity.

Download
2017-03-08Confirmation statement

Confirmation statement with updates.

Download
2017-01-31Accounts

Accounts with accounts type total exemption small.

Download
2016-03-07Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-18Accounts

Accounts with accounts type total exemption small.

Download
2015-03-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-27Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.