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978 BRIDGING LTD

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

This company is commonly known as 978 Bridging Ltd. The company was founded 6 years ago and was given the registration number 11378484. The firm's registered office is in LANCASTER. You can find them at Unit 522 The Gatehouse Whitecross Business Park, South Road, Lancaster, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:978 BRIDGING LTD
Company Number:11378484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address:Unit 522 The Gatehouse Whitecross Business Park, South Road, Lancaster, England, LA1 4XQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5-2-2 The Gatehouse, Whitecross Business Park, South Road, Lancaster, England, LA1 4XQ

Director23 May 2018Active
3b Constellation House, Lockheed Court, Amy Johnson Way, Blackpool, United Kingdom, FY4 4EE

Director29 June 2018Active

People with Significant Control

Mr Simon Nayon Das
Notified on:23 November 2023
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:5-2-2 The Gatehouse, Whitecross Business Park, Lancaster, England, LA1 4XQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
978 Group Ltd
Notified on:05 October 2023
Status:Active
Country of residence:United Kingdom
Address:5-2-2 The Gatehouse, White Cross Business Park, Lancaster, United Kingdom, LA1 4XQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Simon Nayon Das
Notified on:23 May 2018
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:5-2-2 The Gatehouse, Whitecross Business Park, Lancaster, England, LA1 4XQ
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 (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
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-11-27Confirmation statement

Confirmation statement with updates.

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2023-11-24Persons with significant control

Cessation of a person with significant control.

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2023-11-24Persons with significant control

Notification of a person with significant control.

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2023-10-06Persons with significant control

Cessation of a person with significant control.

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2023-10-06Persons with significant control

Notification of a person with significant control.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-02-20Accounts

Change account reference date company previous extended.

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2022-11-22Officers

Change person director company with change date.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2022-11-22Address

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

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2022-04-27Change of name

Certificate change of name company.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2021-11-19Confirmation statement

Confirmation statement with updates.

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2021-11-19Persons with significant control

Change to a person with significant control.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-05-29Accounts

Accounts with accounts type total exemption full.

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2020-07-27Address

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

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-02-19Accounts

Accounts with accounts type micro entity.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2018-08-20Address

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

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2018-07-11Officers

Termination director company with name termination date.

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2018-07-03Address

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

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2018-06-29Officers

Appoint person director company with name date.

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