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470 GIRLS LTD

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

This company is commonly known as 470 Girls Ltd. The company was founded 14 years ago and was given the registration number 07086938. The firm's registered office is in IPSWICH. You can find them at 1 London Road, , Ipswich, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:470 GIRLS LTD
Company Number:07086938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2009
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 London Road, Ipswich, England, IP1 2HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director25 November 2009Active
6, Badger Close, Guildford, United Kingdom, GU2 9PJ

Secretary07 February 2012Active
The Town House, 63 High Street, Chobham, United Kingdom, GU24 8AF

Corporate Secretary25 November 2009Active
122, Feering Hill, Feering, Colchester, England, CO5 9PY

Director07 February 2012Active
Professional Sports Limited, The Town House, 63 High Street, Chobham, United Kingdom, GU24 8AF

Director25 November 2009Active

People with Significant Control

Miss Hannah Louise Mills
Notified on:01 July 2016
Status:Active
Date of birth:February 1988
Nationality:British
Address:122, Feering Hill, Colchester, CO5 9PY
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Saskia Clark
Notified on:01 June 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
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
2024-01-30Gazette

Gazette dissolved voluntary.

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2023-11-14Gazette

Gazette notice voluntary.

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2023-11-06Dissolution

Dissolution application strike off company.

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2023-08-29Accounts

Accounts with accounts type micro entity.

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2023-04-15Accounts

Accounts amended with accounts type micro entity.

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2022-10-28Accounts

Accounts with accounts type micro entity.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-06-27Persons with significant control

Change to a person with significant control.

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2022-06-24Persons with significant control

Change to a person with significant control.

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2022-06-23Officers

Change person director company with change date.

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2022-06-23Persons with significant control

Change to a person with significant control.

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2022-06-23Persons with significant control

Change to a person with significant control.

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2022-06-22Address

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

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2022-05-30Persons with significant control

Change to a person with significant control.

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2022-05-30Officers

Change person director company with change date.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-09-07Officers

Change person director company with change date.

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2020-09-07Persons with significant control

Change to a person with significant control.

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2020-08-30Accounts

Accounts with accounts type total exemption full.

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2019-09-11Officers

Change person director company with change date.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-09-11Persons with significant control

Change to a person with significant control.

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2019-09-11Address

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

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