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APPOINTED LTD

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

This company is commonly known as Appointed Ltd. The company was founded 4 years ago and was given the registration number 12417745. The firm's registered office is in SOUTHAMPTON. You can find them at Rozel Stables Stapleford Lane, Durley, Southampton, Hampshire. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:APPOINTED LTD
Company Number:12417745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Rozel Stables Stapleford Lane, Durley, Southampton, Hampshire, United Kingdom, SO32 2BU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rozel Stables, Stapleford Lane, Durley, Southampton, United Kingdom, SO32 2BU

Director10 August 2020Active
Rozel Stables, Stapleford Lane, Durley, Southampton, United Kingdom, SO32 2BU

Director21 January 2020Active

People with Significant Control

Mrs Francesca Elizabeth Dunning
Notified on:10 August 2020
Status:Active
Date of birth:July 1996
Nationality:British
Country of residence:United Kingdom
Address:Rozel Stables, Stapleford Lane, Southampton, United Kingdom, SO32 2BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ben Paul Dunning
Notified on:21 January 2020
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:United Kingdom
Address:Rozel Stables, Stapleford Lane, Southampton, United Kingdom, SO32 2BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-10-19Accounts

Accounts with accounts type total exemption full.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2023-01-30Persons with significant control

Change to a person with significant control.

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2023-01-30Officers

Change person director company with change date.

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2023-01-27Persons with significant control

Change to a person with significant control.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-11-24Officers

Change person director company with change date.

Download
2021-11-24Persons with significant control

Change to a person with significant control.

Download
2021-03-11Accounts

Accounts with accounts type total exemption full.

Download
2021-02-16Confirmation statement

Confirmation statement with updates.

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2020-08-10Persons with significant control

Notification of a person with significant control.

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2020-08-10Persons with significant control

Cessation of a person with significant control.

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2020-08-10Officers

Termination director company with name termination date.

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2020-08-10Officers

Appoint person director company with name date.

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2020-01-21Incorporation

Incorporation company.

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