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26 - 1 LIMITED

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

This company is commonly known as 26 - 1 Limited. The company was founded 17 years ago and was given the registration number 06137777. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 10 Pyke Hayes, Two Mile Ash, Milton Keynes, Buckinghamshire, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:26 - 1 LIMITED
Company Number:06137777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2007
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:10 Pyke Hayes, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Pyke Hayes, Two Mile Ash, Milton Keynes, MK8 8PQ

Secretary05 March 2007Active
10 Pyke Hayes, Two Mile Ash, Milton Keynes, MK8 8PQ

Director05 March 2007Active

People with Significant Control

Dr Andrew Evans
Notified on:05 March 2017
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:10 Pyke Hayes, Two Mile Ash, Milton Keynes, United Kingdom, MK8 8PQ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-24Gazette

Gazette dissolved voluntary.

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2022-03-08Gazette

Gazette notice voluntary.

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2022-02-28Dissolution

Dissolution application strike off company.

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2022-02-24Accounts

Accounts with accounts type unaudited abridged.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type unaudited abridged.

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2020-03-09Confirmation statement

Confirmation statement with updates.

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2019-07-12Accounts

Accounts with accounts type unaudited abridged.

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2019-03-05Confirmation statement

Confirmation statement with updates.

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2018-12-03Accounts

Accounts with accounts type unaudited abridged.

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2018-03-05Confirmation statement

Confirmation statement with updates.

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2017-11-16Capital

Capital allotment shares.

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2017-06-15Accounts

Accounts with accounts type total exemption full.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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2015-03-06Annual return

Annual return company with made up date full list shareholders.

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2014-05-13Accounts

Accounts with accounts type total exemption small.

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2014-03-05Annual return

Annual return company with made up date full list shareholders.

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2013-07-23Accounts

Accounts with accounts type total exemption small.

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2013-03-05Annual return

Annual return company with made up date full list shareholders.

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2012-12-03Accounts

Accounts with accounts type total exemption small.

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2012-03-07Annual return

Annual return company with made up date full list shareholders.

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2011-08-19Accounts

Accounts with accounts type total exemption small.

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