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ANDIBEE LTD

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

This company is commonly known as Andibee Ltd. The company was founded 8 years ago and was given the registration number 10174377. The firm's registered office is in LOUGHBOROUGH. You can find them at Advanced Technology Innovation Centre, 5 Oakwood Drive, Loughborough, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:ANDIBEE LTD
Company Number:10174377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Advanced Technology Innovation Centre, 5 Oakwood Drive, Loughborough, England, LE11 3QF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Advanced Technology Innovation Centre, 5 Oakwood Drive, Loughborough, England, LE11 3QF

Director10 January 2018Active
Advanced Technology Innovation Centre, 5 Oakwood Drive, Loughborough, England, LE11 3QF

Director09 November 2017Active
Advanced Technology Innovation Centre, 5 Oakwood Drive, Loughborough, England, LE11 3QF

Director10 January 2018Active
18, Berkeley Road, Loughborough, England, LE11 3SJ

Director11 May 2016Active
12 The Rushes, The Rushes, Loughborough, England, LE11 5BE

Director01 April 2017Active

People with Significant Control

Mr Paul Isaac
Notified on:24 April 2023
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:Advanced Technology Innovation Centre, 5 Oakwood Drive, Loughborough, England, LE11 3QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Street International Holdings Ltd
Notified on:10 January 2018
Status:Active
Country of residence:England
Address:Ratcliffe Cottage, 2 Toothill Road, Loughborough, England, LE11 1PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Andrew John Powell
Notified on:10 January 2018
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:Advanced Technology Innovation Centre, 5 Oakwood Drive, Loughborough, England, LE11 3QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dirk Cornelius Vermaak
Notified on:10 January 2018
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:Advanced Technology Innovation Centre, 5 Oakwood Drive, Loughborough, England, LE11 3QF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2023-05-10Persons with significant control

Change to a person with significant control.

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2023-04-24Persons with significant control

Notification of a person with significant control.

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2023-04-24Persons with significant control

Cessation of a person with significant control.

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2023-01-12Accounts

Accounts with accounts type micro entity.

Download
2022-05-11Confirmation statement

Confirmation statement with no updates.

Download
2022-01-29Officers

Change person director company with change date.

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2021-11-08Accounts

Accounts with accounts type micro entity.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-02-11Accounts

Accounts with accounts type micro entity.

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2020-05-12Persons with significant control

Notification of a person with significant control.

Download
2020-05-12Persons with significant control

Notification of a person with significant control.

Download
2020-05-12Persons with significant control

Notification of a person with significant control.

Download
2020-05-12Confirmation statement

Confirmation statement with no updates.

Download
2020-05-12Persons with significant control

Withdrawal of a person with significant control statement.

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2020-05-12Address

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

Download
2019-10-23Accounts

Accounts with accounts type micro entity.

Download
2019-05-23Confirmation statement

Confirmation statement with no updates.

Download
2019-04-05Address

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

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2018-10-11Accounts

Accounts with accounts type total exemption full.

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2018-06-15Address

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

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2018-05-16Confirmation statement

Confirmation statement with updates.

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2018-05-01Capital

Capital alter shares subdivision.

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