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67 BRICKS LTD

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

This company is commonly known as 67 Bricks Ltd. The company was founded 16 years ago and was given the registration number 06242204. The firm's registered office is in ST. IVES. You can find them at 15 Station Road, , St. Ives, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:67 BRICKS LTD
Company Number:06242204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:15 Station Road, St. Ives, England, PE27 5BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 2,, 201 Great Portland Street, London, England, W1W 5AB

Director09 May 2007Active
Floor 2,, 201 Great Portland Street, London, England, W1W 5AB

Director01 November 2021Active
Floor 2,, 201 Great Portland Street, London, England, W1W 5AB

Director01 November 2021Active
Floor 2,, 201 Great Portland Street, London, England, W1W 5AB

Director13 August 2007Active
15, Station Road, St. Ives, England, PE27 5BH

Corporate Secretary09 May 2007Active

People with Significant Control

Mr Sam Herbert
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:Floor 2,, 201 Great Portland Street, London, England, W1W 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Inigo Jonathan Surguy
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:Floor 2,, 201 Great Portland Street, London, England, W1W 5AB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-10-23Capital

Capital alter shares subdivision.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2023-04-28Persons with significant control

Change to a person with significant control.

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2023-04-28Officers

Change person director company with change date.

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2023-04-06Officers

Change person director company with change date.

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2023-04-06Officers

Change person director company with change date.

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2023-04-06Officers

Change person director company with change date.

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2023-04-06Officers

Change person director company with change date.

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2023-03-23Address

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

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2023-03-23Persons with significant control

Change to a person with significant control.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-09-14Officers

Change person director company with change date.

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2022-09-13Officers

Appoint person director company with name date.

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2022-09-13Officers

Appoint person director company with name date.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-05-14Confirmation statement

Confirmation statement with updates.

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2021-05-14Officers

Change person director company with change date.

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2021-05-14Officers

Change person director company with change date.

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2021-05-14Officers

Termination secretary company with name termination date.

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2021-02-11Capital

Capital allotment shares.

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2021-02-11Resolution

Resolution.

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2021-02-11Incorporation

Memorandum articles.

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2021-02-11Capital

Capital variation of rights attached to shares.

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