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247999 LIMITED

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

This company is commonly known as 247999 Limited. The company was founded 14 years ago and was given the registration number 07183505. The firm's registered office is in WALSALL. You can find them at Cable Drive, , Walsall, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:247999 LIMITED
Company Number:07183505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Cable Drive, Walsall, WS2 7BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Homeserve Plc, Cable Drive, Walsall, WS2 7BN

Secretary23 April 2010Active
Cable Drive, Walsall, WS2 7BN

Director31 March 2023Active
Cable Drive, Walsall, WS2 7BN

Secretary10 March 2010Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Corporate Secretary10 March 2010Active
Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, England, WS2 7BN

Director23 April 2010Active
Cable Drive, Walsall, WS2 7BN

Director12 August 2011Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Director10 March 2010Active
Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN

Director23 April 2010Active
143, Maple Road, Surbiton, United Kingdom, KT64BB

Director10 March 2010Active
143, Maple Road, Surbiton, United Kingdom, KT64BB

Director10 March 2010Active
Cable Drive, Walsall, WS2 7BN

Director10 March 2010Active

People with Significant Control

Homeserve Membership Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Homeserve, Cable Drive, Walsall, England, WS2 7BN
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
2023-10-26Accounts

Change account reference date company current shortened.

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2023-09-06Accounts

Accounts with accounts type dormant.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2023-04-04Officers

Termination director company with name termination date.

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2023-04-03Officers

Appoint person director company with name date.

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2022-07-04Accounts

Accounts with accounts type dormant.

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2022-04-07Confirmation statement

Confirmation statement with updates.

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2021-07-24Accounts

Accounts with accounts type dormant.

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2021-03-24Persons with significant control

Change to a person with significant control.

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2020-08-18Accounts

Accounts with accounts type dormant.

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2020-06-05Officers

Change person director company with change date.

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2020-03-11Confirmation statement

Confirmation statement with updates.

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2019-07-18Accounts

Accounts with accounts type dormant.

Download
2019-03-08Confirmation statement

Confirmation statement with updates.

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2018-07-09Accounts

Accounts with accounts type dormant.

Download
2018-03-07Confirmation statement

Confirmation statement with updates.

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2017-06-19Accounts

Accounts with accounts type dormant.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-06-02Accounts

Accounts with accounts type dormant.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type dormant.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type dormant.

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2014-03-17Annual return

Annual return company with made up date full list shareholders.

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