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24TH AUGUST INC. LIMITED

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

This company is commonly known as 24th August Inc. Limited. The company was founded 26 years ago and was given the registration number 03528935. The firm's registered office is in WINCHESTER. You can find them at 4 Old Stoke Road, Stoke Charity, Winchester, Hampshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:24TH AUGUST INC. LIMITED
Company Number:03528935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:4 Old Stoke Road, Stoke Charity, Winchester, Hampshire, SO21 3PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Old Stoke Road, Stoke Charity, Winchester, SO21 3PQ

Secretary12 September 2006Active
4 Old Stoke Road, Stoke Charity, Winchester, SO21 3PQ

Director17 March 1998Active
4 Old Stoke Road, Stoke Charity, Winchester, SO21 3PQ

Director01 January 2014Active
Woodlands Kettlemore Lane, Sheriffhales, TF11 8RG

Secretary17 March 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary17 March 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director17 March 1998Active

People with Significant Control

Mr Edward Justin Morton Rowles
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Address:4 Old Stoke Road, Winchester, SO21 3PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Tanith Ester Rowles
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Address:4 Old Stoke Road, Winchester, SO21 3PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-09-04Accounts

Accounts with accounts type micro entity.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type micro entity.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type micro entity.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type micro entity.

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2019-04-20Confirmation statement

Confirmation statement with no updates.

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2019-01-16Accounts

Accounts with accounts type micro entity.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type micro entity.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-01-20Accounts

Accounts with accounts type total exemption small.

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2016-05-07Annual return

Annual return company with made up date full list shareholders.

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2016-01-22Accounts

Accounts with accounts type total exemption small.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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2015-02-06Accounts

Accounts with accounts type total exemption small.

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2014-04-29Annual return

Annual return company with made up date full list shareholders.

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2014-01-30Officers

Appoint person director company with name.

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2014-01-21Accounts

Accounts with accounts type total exemption small.

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2013-05-08Annual return

Annual return company with made up date full list shareholders.

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2012-10-16Accounts

Accounts with accounts type total exemption small.

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