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401 CAPITAL LTD

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

This company is commonly known as 401 Capital Ltd. The company was founded 3 years ago and was given the registration number 12885568. The firm's registered office is in BLACKBURN. You can find them at Abundance House, Davyfield Road, Blackburn, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:401 CAPITAL LTD
Company Number:12885568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Abundance House, Davyfield Road, Blackburn, United Kingdom, BB1 2QY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alexander House, Haslingden Road, Blackburn, England, BB1 2EE

Director17 September 2020Active
Alexander House, Haslingden Road, Blackburn, England, BB1 2EE

Director17 September 2020Active
Alexander House, Haslingden Road, Blackburn, England, BB1 2EE

Director01 July 2021Active
Alexander House, Haslingden Road, Blackburn, England, BB1 2EE

Director01 January 2021Active

People with Significant Control

Hightree Investments Ltd
Notified on:01 September 2021
Status:Active
Country of residence:England
Address:337, Holdenhurst Road, Bournemouth, England, BH8 8BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Jgd Asset Holdings Ltd
Notified on:01 September 2021
Status:Active
Country of residence:United Kingdom
Address:Laal Barn, Waitby, Kirkby Stephen, United Kingdom, CA17 4HF
Nature of control:
  • Ownership of shares 25 to 50 percent
Abacus Credit Consultancy Ltd
Notified on:01 September 2021
Status:Active
Country of residence:England
Address:90-92, King Street, Maidstone, England, ME14 1BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Joseph Gerard Donaldson
Notified on:17 September 2020
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:Alexander House, Haslingden Road, Blackburn, England, BB1 2EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Timothy John Norton Battye
Notified on:17 September 2020
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:Alexander House, Haslingden Road, Blackburn, England, BB1 2EE
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 (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
2024-01-06Officers

Termination director company with name termination date.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-06-20Accounts

Accounts with accounts type micro entity.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-08-31Officers

Termination director company with name termination date.

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2022-06-14Accounts

Accounts with accounts type micro entity.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-11-15Persons with significant control

Notification of a person with significant control.

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2021-11-15Persons with significant control

Notification of a person with significant control.

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2021-11-04Persons with significant control

Notification of a person with significant control.

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2021-11-04Persons with significant control

Cessation of a person with significant control.

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2021-11-04Persons with significant control

Cessation of a person with significant control.

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2021-08-24Address

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

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2021-08-24Officers

Appoint person director company with name date.

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2021-01-28Officers

Appoint person director company with name date.

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2020-09-17Incorporation

Incorporation company.

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