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74765231-FH LTD

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

This company is commonly known as 74765231-fh Ltd. The company was founded 11 years ago and was given the registration number 08140855. The firm's registered office is in MILTON KEYNES. You can find them at Safenames House Sunrise Parkway, Linford Wood, Milton Keynes, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:74765231-FH LTD
Company Number:08140855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2012
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Safenames House Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sunrise Parkway, Linford Wood, Milton Keynes, United Kingdom, MK14 6LS

Secretary12 July 2012Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8NN

Director12 July 2012Active
Safenames House, Sunrise Parkway, Sunrise Parkway Linford Wood, Milton Keynes, England, MK14 6LS

Director05 August 2013Active

People with Significant Control

Mr David Andrew Adrian Shaw
Notified on:04 May 2016
Status:Active
Date of birth:January 1985
Nationality:United Kingdom
Country of residence:England
Address:Safenames House, Sunrise Parkway, Milton Keynes, England, MK14 6LS
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2022-06-14Gazette

Gazette dissolved voluntary.

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2022-03-29Gazette

Gazette notice voluntary.

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2022-03-17Dissolution

Dissolution application strike off company.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type dormant.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type dormant.

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2020-01-16Officers

Termination director company with name termination date.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type dormant.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type dormant.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2017-07-14Address

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

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2017-04-20Accounts

Accounts with accounts type dormant.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-01-28Accounts

Accounts with accounts type dormant.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Accounts

Accounts with accounts type dormant.

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2014-08-21Annual return

Annual return company with made up date full list shareholders.

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2014-04-15Accounts

Accounts with accounts type dormant.

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2013-08-08Annual return

Annual return company with made up date full list shareholders.

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2013-08-08Officers

Appoint person director company with name.

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2013-07-23Address

Change registered office address company with date old address.

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2012-07-13Officers

Change person director company with change date.

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