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643 DOUBLEPLAY COLLECTABLES LIMITED

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

This company is commonly known as 643 Doubleplay Collectables Limited. The company was founded 11 years ago and was given the registration number 08273531. The firm's registered office is in HUNTINGDON. You can find them at 81 High Street, , Huntingdon, Cambridgeshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:643 DOUBLEPLAY COLLECTABLES LIMITED
Company Number:08273531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:81 High Street, Huntingdon, Cambridgeshire, PE29 3NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brunel House, 1 Archers Court, Huntingdon, England, PE29 6XG

Director14 September 2022Active
Brunel House, 1 Archers Court, Huntingdon, England, PE29 6XG

Director30 October 2012Active

People with Significant Control

Mr Kim Leo Lyon
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:Brunel House, 1 Archers Court, Huntingdon, England, PE29 6XG
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 (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
2023-11-07Accounts

Accounts with accounts type micro entity.

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2023-10-30Confirmation statement

Confirmation statement with updates.

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2022-11-04Persons with significant control

Change to a person with significant control.

Download
2022-11-04Officers

Change person director company with change date.

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2022-11-04Officers

Change person director company with change date.

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2022-11-01Confirmation statement

Confirmation statement with updates.

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2022-10-31Address

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

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2022-10-11Officers

Appoint person director company with name date.

Download
2022-09-28Accounts

Accounts with accounts type micro entity.

Download
2021-11-02Confirmation statement

Confirmation statement with updates.

Download
2021-09-16Accounts

Accounts with accounts type micro entity.

Download
2020-11-05Confirmation statement

Confirmation statement with updates.

Download
2020-11-05Officers

Change person director company with change date.

Download
2020-08-06Accounts

Accounts with accounts type micro entity.

Download
2020-01-20Officers

Change person director company with change date.

Download
2020-01-20Persons with significant control

Change to a person with significant control.

Download
2019-11-04Confirmation statement

Confirmation statement with updates.

Download
2019-10-21Accounts

Accounts with accounts type micro entity.

Download
2018-11-02Confirmation statement

Confirmation statement with updates.

Download
2018-09-06Accounts

Accounts with accounts type micro entity.

Download
2017-11-06Accounts

Accounts with accounts type micro entity.

Download
2017-11-02Confirmation statement

Confirmation statement with updates.

Download
2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-09-08Officers

Change person director company with change date.

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