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247365 LIMITED

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

This company is commonly known as 247365 Limited. The company was founded 26 years ago and was given the registration number 03507203. The firm's registered office is in SLOUGH. You can find them at 18 Horton Road, Datchet, Slough, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:247365 LIMITED
Company Number:03507203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1998
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:18 Horton Road, Datchet, Slough, England, SL3 9ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Horton Road, Datchet, SL3 9ER

Secretary16 November 2009Active
75 Kings Road, Windsor, SL4 2AD

Director12 February 1998Active
Edenholme, Hungerford Lane Bradfield, Reading, RG7 6JJ

Secretary31 August 2001Active
31 Ambrose Lane, Harpenden, AL5 4DG

Secretary01 February 2004Active
20 West Way, Harpenden, AL5 4RD

Secretary09 May 2000Active
North Lodge St Leonards Hill, Windsor, SL4 4AU

Secretary12 February 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary10 February 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director10 February 1998Active
Yewtree Cottage 69 Soke Road, Silchester, Reading, RG7 2PB

Director09 May 2000Active
20 West Way, Harpenden, AL5 4RD

Director09 May 2000Active
Yewtree Cottage, 69 Soke Road, Silchester, Reading, RG7 2PB

Director09 May 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director10 February 1998Active

People with Significant Control

Comxo Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:18, Horton Road, Slough, England, SL3 9ER
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
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type dormant.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type dormant.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type dormant.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-10-16Accounts

Accounts with accounts type dormant.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type dormant.

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2019-11-28Address

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

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type dormant.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type dormant.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type dormant.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Accounts

Accounts with accounts type dormant.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type dormant.

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2014-03-07Annual return

Annual return company with made up date full list shareholders.

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2013-09-12Accounts

Accounts with accounts type dormant.

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2013-02-18Annual return

Annual return company with made up date full list shareholders.

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2013-02-18Address

Change sail address company with old address.

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