This company is commonly known as 33.33 Ltd. The company was founded 20 years ago and was given the registration number 04851502. The firm's registered office is in GREAT BOOKHAM. You can find them at 11 Church Road, , Great Bookham, Surrey. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | 33.33 LTD |
|---|---|---|
| Company Number | : | 04851502 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 31 July 2003 |
| End of financial year | : | 31 July 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Church Road, Great Bookham, Surrey, KT23 3PB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Legal Business Consultants Ltd, Draskoviceva 53, Zagreb, Croatia, 10000 | Director | 14 February 2019 | Active |
| 11, Church Road, Great Bookham, England, KT23 3PB | Corporate Secretary | 31 July 2003 | Active |
| 11, Church Road, Great Bookham, England, KT23 3PB | Corporate Secretary | 12 May 2020 | Active |
| 48 Rhodrons Avenue, Chessington, KT9 1BA | Director | 31 July 2003 | Active |
| 1136, Foret Noire, Victoria, Seychelles, | Director | 22 November 2018 | Active |
| 11, Church Road, Great Bookham, KT23 3PB | Director | 31 July 2010 | Active |
| 11 Church Road, Great Bookham, KT23 3PB | Corporate Director | 01 August 2004 | Active |
| 85 South Street, Dorking, RH4 2LA | Corporate Director | 31 July 2003 | Active |
| Mr Teo Curic | ||
| Notified on | : | 11 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1996 |
| Nationality | : | Croatian |
| Country of residence | : | Croatia |
| Address | : | 8, Kraljevec, Zagreb City, Croatia, |
| Nature of control | : |
|
| Mr Michel Andrew Brutus | ||
| Notified on | : | 22 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1976 |
| Nationality | : | Citizen Of Seychelles |
| Country of residence | : | Seychelles |
| Address | : | 1136, Foret Noire, Victoria, Seychelles, |
| Nature of control | : |
|
| Formacompany Nominees Ltd | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11, Church Road, Leatherhead, England, KT23 3PB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-04-27 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-03-11 | Address | Default companies house registered office address applied. | Download |
| 2021-01-20 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-01 | Gazette | Gazette notice compulsory. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-13 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-04-16 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-20 | Officers | Appoint person director company with name date. | Download |
| 2019-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-14 | Officers | Termination director company with name termination date. | Download |
| 2018-12-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-29 | Officers | Change person director company with change date. | Download |
| 2018-11-29 | Officers | Appoint person director company with name date. | Download |
| 2018-11-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-29 | Officers | Termination director company with name termination date. | Download |
| 2018-11-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-22 | Accounts | Accounts with accounts type dormant. | Download |
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