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24/7 BUSINESS LIMITED

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

This company is commonly known as 24/7 Business Limited. The company was founded 4 years ago and was given the registration number 12314007. The firm's registered office is in PRESTON. You can find them at 26 Victoria Parade, Ashton, Preston, . This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:24/7 BUSINESS LIMITED
Company Number:12314007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:26 Victoria Parade, Ashton, Preston, United Kingdom, PR2 1DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Rushy Hey, Lostock Hall, Preston, England, PR5 5JQ

Director09 February 2021Active
26 Victoria Parade, Ashton, Preston, United Kingdom, PR2 1DT

Director27 August 2020Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Director13 November 2019Active

People with Significant Control

Mr Adam Robertson
Notified on:27 August 2020
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:22, Rushy Hey, Preston, England, PR5 5JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bryan Thornton
Notified on:13 November 2019
Status:Active
Date of birth:July 1955
Nationality:English
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Significant influence or control
Cfs Secretaries Limited
Notified on:13 November 2019
Status:Active
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved compulsory.

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2021-10-12Gazette

Gazette notice compulsory.

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2021-02-11Confirmation statement

Confirmation statement with updates.

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2021-02-09Officers

Appoint person director company with name date.

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2021-02-09Officers

Termination director company with name termination date.

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2021-02-09Address

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

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2020-09-07Confirmation statement

Confirmation statement with updates.

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2020-09-04Persons with significant control

Notification of a person with significant control.

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2020-09-04Officers

Appoint person director company with name date.

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2020-09-03Officers

Termination director company with name termination date.

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2020-09-03Address

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

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2020-09-03Persons with significant control

Cessation of a person with significant control.

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2020-09-03Persons with significant control

Cessation of a person with significant control.

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2019-11-13Incorporation

Incorporation company.

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