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999 LIMITED

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

This company is commonly known as 999 Limited. The company was founded 24 years ago and was given the registration number 03886530. The firm's registered office is in ESSEX. You can find them at 24 Tudor Close, Woodford Green, Essex, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:999 LIMITED
Company Number:03886530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:24 Tudor Close, Woodford Green, Essex, IG8 0LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Tudor Close, Woodford Green, Essex, IG8 0LF

Director01 December 2009Active
24 Tudor Close, Woodford Green, Essex, IG8 0LF

Secretary10 February 2000Active
1b Parliament Place, Liverpool, L8 7LH

Secretary23 March 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary30 November 1999Active
24 Tudor Close, Woodford Green, Essex, IG8 0LF

Director10 February 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director30 November 1999Active

People with Significant Control

Mrs Paula Loraine Shafier
Notified on:07 July 2022
Status:Active
Date of birth:May 1964
Nationality:British
Address:24 Tudor Close, Essex, IG8 0LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lawrence Edward Shafier
Notified on:30 November 2017
Status:Active
Date of birth:May 1963
Nationality:British
Address:24 Tudor Close, Essex, IG8 0LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lawrence Edward Shafier
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:24, Tudor Close, Woodford Green, England, IG8 0LF
Nature of control:
  • Significant influence or control

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
2023-11-26Accounts

Accounts with accounts type micro entity.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type micro entity.

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2022-10-10Accounts

Change account reference date company previous shortened.

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2022-07-07Persons with significant control

Notification of a person with significant control.

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2022-04-11Accounts

Accounts with accounts type micro entity.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2020-11-30Confirmation statement

Confirmation statement with updates.

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2020-10-01Accounts

Accounts with accounts type dormant.

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2020-10-01Accounts

Change account reference date company previous extended.

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2019-11-30Accounts

Accounts with accounts type dormant.

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2019-11-30Confirmation statement

Confirmation statement with updates.

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2018-11-30Persons with significant control

Cessation of a person with significant control.

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2018-11-30Accounts

Accounts with accounts type dormant.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type dormant.

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2017-12-05Confirmation statement

Confirmation statement with updates.

Download
2017-12-05Persons with significant control

Notification of a person with significant control.

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2016-12-05Accounts

Accounts with accounts type dormant.

Download
2016-12-05Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

Accounts with accounts type dormant.

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2015-12-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-20Officers

Termination director company with name termination date.

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2015-12-20Officers

Termination secretary company with name termination date.

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