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28 LIMITED

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

This company is commonly known as 28 Limited. The company was founded 3 years ago and was given the registration number 12948154. The firm's registered office is in LYNDHURST. You can find them at Upcerne, Minstead, Lyndhurst, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:28 LIMITED
Company Number:12948154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:Upcerne, Minstead, Lyndhurst, England, SO43 7FP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upcerne, Minstead, Lyndhurst, England, SO43 7FP

Director30 August 2021Active
Upcerne, Minstead, Lyndhurst, England, SO43 7FP

Director13 October 2020Active
Upcerne, Minstead, Lyndhurst, England, SO43 7FP

Director13 October 2020Active

People with Significant Control

Mr David Michael Simpson
Notified on:30 August 2021
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Upcerne, Minstead, Lyndhurst, England, SO43 7FP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Peter Simpson
Notified on:13 October 2020
Status:Active
Date of birth:June 1991
Nationality:British
Country of residence:England
Address:Upcerne, Minstead, Lyndhurst, England, SO43 7FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Thomas Michael Charles Simpson
Notified on:13 October 2020
Status:Active
Date of birth:September 1995
Nationality:British
Country of residence:England
Address:Upcerne, Minstead, Lyndhurst, England, SO43 7FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-09-13Confirmation statement

Confirmation statement with updates.

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2023-06-27Accounts

Accounts with accounts type dormant.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2022-05-16Accounts

Accounts with accounts type dormant.

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2021-09-01Confirmation statement

Confirmation statement with updates.

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2021-09-01Persons with significant control

Cessation of a person with significant control.

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2021-09-01Officers

Termination director company with name termination date.

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2021-09-01Officers

Termination director company with name termination date.

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2021-09-01Persons with significant control

Cessation of a person with significant control.

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2021-09-01Persons with significant control

Notification of a person with significant control.

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2021-09-01Officers

Appoint person director company with name date.

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2020-10-13Incorporation

Incorporation company.

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