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24/7 (uk) Ltd, SO23 0LD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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24/7 (UK) LTD

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

This company is commonly known as 24/7 (uk) Ltd. The company was founded 9 years ago and was given the registration number 09352745. The firm's registered office is in WINCHESTER. You can find them at Unit 53 Basepoint Centre, Winnall Valley Road, Winchester, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:24/7 (UK) LTD
Company Number:09352745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2014
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 53 Basepoint Centre, Winnall Valley Road, Winchester, England, SO23 0LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Corner Ways, Hensting Lane, Fishers Pond, Eastleigh, England, SO50 7HH

Director11 February 2016Active
292 Whalley Range, Blackburn, England, BB16NL

Corporate Secretary12 December 2014Active
292, Whalley Range, Company4sale.Co.Uk, Blackburn, BB1 6NL

Director01 February 2016Active
292 Whalley Range, Blackburn, England, BB16NL

Director12 December 2014Active
292 Whalley Range, Blackburn, England, BB16NL

Corporate Director12 December 2014Active

People with Significant Control

Mrs Helen Cusick
Notified on:01 December 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:Unit 53, Basepoint Centre, Winchester, England, SO23 0LD
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Gazette

Gazette dissolved compulsory.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-01-31Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type dormant.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type dormant.

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2019-05-24Address

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

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-06-28Address

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

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-09-01Accounts

Accounts with accounts type micro entity.

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2017-06-09Address

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

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-08-26Accounts

Accounts with accounts type dormant.

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2016-02-11Officers

Termination director company with name termination date.

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2016-02-11Address

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

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2016-02-11Officers

Appoint person director company with name date.

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2016-02-11Officers

Termination director company with name termination date.

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2016-02-03Officers

Appoint person director company with name date.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-02Address

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

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2016-01-02Officers

Termination director company with name termination date.

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2016-01-02Officers

Change corporate director company with change date.

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2015-01-04Address

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

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