UKBizDB.co.uk

BAGPUSS & EMILY LIMITED

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

This company is commonly known as Bagpuss & Emily Limited. The company was founded 20 years ago and was given the registration number 05039159. The firm's registered office is in HODDESDON. You can find them at 1 Tower House, Tower Centre, Hoddesdon, Hertfordshire. This company's SIC code is 46410 - Wholesale of textiles.

Company Information

Name:BAGPUSS & EMILY LIMITED
Company Number:05039159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46410 - Wholesale of textiles

Office Address & Contact

Registered Address:1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England, EN11 8UR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
126a, Nevill Road, London, England, N16 0SX

Secretary23 January 2006Active
126a, Nevill Road, London, England, N16 0SX

Director17 November 2004Active
260, Hermitage Road, London, England, N4 1NR

Director10 February 2004Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary10 February 2004Active
19 Goodge Street, London, W1T 2PH

Corporate Secretary10 February 2004Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Director10 February 2004Active

People with Significant Control

Miss Emily Charlotte Trotter
Notified on:10 December 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:United Kingdom
Address:47 Cambridge Road, Ely, United Kingdom, CB7 4HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Lisa Nicole Smith
Notified on:10 December 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:126a Nevill Road, London, United Kingdom, N16 0SX
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 (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
2024-04-16Gazette

Gazette dissolved voluntary.

Download
2024-01-30Gazette

Gazette notice voluntary.

Download
2024-01-19Dissolution

Dissolution application strike off company.

Download
2023-11-22Accounts

Accounts with accounts type total exemption full.

Download
2023-02-21Confirmation statement

Confirmation statement with updates.

Download
2023-01-24Accounts

Accounts with accounts type total exemption full.

Download
2022-02-23Accounts

Accounts with accounts type total exemption full.

Download
2022-02-10Confirmation statement

Confirmation statement with updates.

Download
2021-11-30Accounts

Change account reference date company previous shortened.

Download
2021-02-24Accounts

Accounts with accounts type total exemption full.

Download
2021-02-18Confirmation statement

Confirmation statement with updates.

Download
2020-02-13Confirmation statement

Confirmation statement with updates.

Download
2019-11-28Accounts

Accounts with accounts type total exemption full.

Download
2019-02-11Confirmation statement

Confirmation statement with updates.

Download
2018-11-30Accounts

Accounts with accounts type total exemption full.

Download
2018-02-20Confirmation statement

Confirmation statement with updates.

Download
2017-11-01Accounts

Accounts with accounts type total exemption full.

Download
2017-02-13Confirmation statement

Confirmation statement with updates.

Download
2016-11-30Accounts

Accounts with accounts type total exemption small.

Download
2016-02-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-30Accounts

Accounts with accounts type total exemption small.

Download
2015-11-27Address

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

Download
2015-03-25Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-20Accounts

Accounts with accounts type total exemption small.

Download
2014-02-19Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.