UKBizDB.co.uk

APPOINTEDBY LTD

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

This company is commonly known as Appointedby Ltd. The company was founded 5 years ago and was given the registration number 11767986. The firm's registered office is in BIRMINGHAM. You can find them at 4 Capstone Avenue, , Birmingham, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:APPOINTEDBY LTD
Company Number:11767986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:4 Capstone Avenue, Birmingham, United Kingdom, B18 6PJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, 7 Lindsey Road, Dagenham, England, RM8 2RP

Director11 November 2020Active
4, Capstone Avenue, Birmingham, United Kingdom, B18 6PJ

Director01 September 2020Active
4, Capstone Avenue, Birmingham, United Kingdom, B18 6PJ

Director15 October 2020Active
7, 7 Lindsey Road, Dagenham, England, RM8 2RP

Director21 September 2020Active
4, Capstone Avenue, Birmingham, United Kingdom, B18 6PJ

Director30 July 2020Active
4, Capstone Avenue, Birmingham, United Kingdom, B18 6PJ

Director08 September 2020Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director15 January 2019Active

People with Significant Control

Miss Lajade Wiltshire
Notified on:01 November 2020
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:United Kingdom
Address:4, Capstone Avenue, Birmingham, United Kingdom, B18 6PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Doreen Yema French
Notified on:15 October 2020
Status:Active
Date of birth:November 1995
Nationality:British
Country of residence:United Kingdom
Address:4, Capstone Avenue, Birmingham, United Kingdom, B18 6PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Oliver Paoli
Notified on:21 September 2020
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:7, Lindsey Road, Dagenham, England, RM8 2RP
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Lou Tinan Zan Maskell
Notified on:09 September 2020
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:4, Capstone Avenue, Birmingham, United Kingdom, B18 6PJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved compulsory.

Download
2021-04-27Gazette

Gazette notice compulsory.

Download
2020-11-19Officers

Appoint person director company with name date.

Download
2020-11-17Persons with significant control

Cessation of a person with significant control.

Download
2020-11-16Persons with significant control

Notification of a person with significant control.

Download
2020-11-16Officers

Termination director company with name termination date.

Download
2020-10-15Persons with significant control

Notification of a person with significant control.

Download
2020-10-15Officers

Termination director company with name termination date.

Download
2020-10-15Officers

Appoint person director company with name date.

Download
2020-10-15Persons with significant control

Cessation of a person with significant control.

Download
2020-09-25Persons with significant control

Cessation of a person with significant control.

Download
2020-09-24Officers

Termination director company with name termination date.

Download
2020-09-22Persons with significant control

Notification of a person with significant control.

Download
2020-09-22Officers

Appoint person director company with name date.

Download
2020-09-09Persons with significant control

Notification of a person with significant control.

Download
2020-09-09Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-09-08Officers

Appoint person director company with name date.

Download
2020-09-08Officers

Termination director company with name termination date.

Download
2020-09-07Officers

Change person director company with change date.

Download
2020-09-01Officers

Termination director company with name termination date.

Download
2020-09-01Officers

Appoint person director company with name date.

Download
2020-08-10Officers

Termination director company with name termination date.

Download
2020-07-30Officers

Appoint person director company with name date.

Download
2020-06-13Gazette

Gazette filings brought up to date.

Download
2020-06-12Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.