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25 HOUR CONVENIENCE STORE LIMITED

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

This company is commonly known as 25 Hour Convenience Store Limited. The company was founded 13 years ago and was given the registration number 07588238. The firm's registered office is in LONDON. You can find them at 3rd Floor, 5 Chancery Lane, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:25 HOUR CONVENIENCE STORE LIMITED
Company Number:07588238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 5 Chancery Lane, London, England, WC2A 1LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Norcott Road, London, England, N16 7EL

Secretary01 April 2011Active
Hall House Cottage, The Street, Rickinghall, Diss, England, IP22 1EG

Director01 December 2021Active
5th Floor, 111 Charterhouse Street, London, United Kingdom, EC1M 6AW

Director01 April 2011Active

People with Significant Control

Armstrong Music Too Limited
Notified on:22 February 2019
Status:Active
Country of residence:England
Address:4th Floor, East Wing, Chancery House, London, England, WC2A 1QS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gary Powell
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, East Wing, Chancery House, London, United Kingdom, WC2A 1QS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-11-10Accounts

Accounts with accounts type micro entity.

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2023-10-17Address

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

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type micro entity.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-12-01Officers

Appoint person director company with name date.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-12-02Address

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

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2020-11-19Address

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

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2020-11-19Address

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

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2020-11-03Accounts

Accounts with accounts type total exemption full.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2020-01-28Officers

Change person director company with change date.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2019-02-25Persons with significant control

Notification of a person with significant control.

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2019-02-25Persons with significant control

Cessation of a person with significant control.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-01-25Persons with significant control

Change to a person with significant control.

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2018-01-24Confirmation statement

Confirmation statement with updates.

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2018-01-24Persons with significant control

Change to a person with significant control.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-12-07Address

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

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