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78 DEGREES BELOW ZERO LTD

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

This company is commonly known as 78 Degrees Below Zero Ltd. The company was founded 18 years ago and was given the registration number 05643985. The firm's registered office is in BEMBRIDGE. You can find them at 2 The Red House, 76 Meadow Drive, Bembridge, Isle Of Wight. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:78 DEGREES BELOW ZERO LTD
Company Number:05643985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2005
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:2 The Red House, 76 Meadow Drive, Bembridge, Isle Of Wight, PO35 5XU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 The Red House, 76 Meadow Drive, Bembridge, PO35 5XU

Director05 December 2005Active
1 The Red House 76 Meadow Drive, Bembridge, PO35 5XU

Secretary05 December 2005Active
1 The Red House 76 Meadow Drive, Bembridge, PO35 5XU

Director05 December 2005Active

People with Significant Control

Mr Stephen Noel
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:2 The Red House, 76 Meadow Drive, Bembridge, England, PO35 5XU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Pippa Noel
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:2 The Red House, 76 Meadow Drive, Bembridge, England, PO35 5XU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-04-11Gazette

Gazette dissolved compulsory.

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2021-01-12Dissolution

Dissolved compulsory strike off suspended.

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2020-12-08Gazette

Gazette notice compulsory.

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2020-03-31Gazette

Gazette filings brought up to date.

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2020-03-29Confirmation statement

Confirmation statement with no updates.

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2020-03-14Dissolution

Dissolved compulsory strike off suspended.

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2020-02-25Gazette

Gazette notice compulsory.

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2019-09-30Accounts

Change account reference date company previous shortened.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-11-21Accounts

Accounts with accounts type total exemption full.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2016-02-04Officers

Termination director company with name termination date.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Accounts

Accounts with accounts type total exemption small.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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2013-12-18Officers

Termination secretary company with name.

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2013-12-18Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Accounts

Accounts with accounts type total exemption small.

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2013-02-07Address

Change registered office address company with date old address.

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2012-12-17Annual return

Annual return company with made up date full list shareholders.

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2012-09-24Accounts

Accounts with accounts type total exemption small.

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