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BORN INT. LTD

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

This company is commonly known as Born Int. Ltd. The company was founded 10 years ago and was given the registration number 08752648. The firm's registered office is in LONDON. You can find them at 2/52 Maddox Street, , London, . This company's SIC code is 14132 - Manufacture of other women's outerwear.

Company Information

Name:BORN INT. LTD
Company Number:08752648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2013
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 14132 - Manufacture of other women's outerwear
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2/52 Maddox Street, London, W1S 1AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2/52, Maddox Street, London, W1S 1AY

Secretary21 October 2015Active
1 Glen Island House, Glen Island, Taplow, Maidenhead, England, SL6 0BN

Director29 October 2013Active
2/52, Maddox Street, London, United Kingdom, W1S 1AY

Secretary21 November 2014Active
2/52, Maddox Street, London, United Kingdom, W1S 1AY

Secretary29 October 2013Active
2/52, Maddox Street, London, W1S 1AY

Director20 January 2014Active

People with Significant Control

Mrs Joanne Ellen Rezos
Notified on:06 April 2017
Status:Active
Date of birth:January 1964
Nationality:Australian
Address:2/52, Maddox Street, London, W1S 1AY
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 (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
2023-08-01Gazette

Gazette dissolved voluntary.

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2023-05-16Gazette

Gazette notice voluntary.

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2023-05-06Dissolution

Dissolution application strike off company.

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2022-10-29Confirmation statement

Confirmation statement with no updates.

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2022-10-29Officers

Change person secretary company with change date.

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2022-10-29Officers

Change person director company with change date.

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2022-10-29Persons with significant control

Change to a person with significant control.

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2022-09-09Accounts

Accounts with accounts type dormant.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type dormant.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type dormant.

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2019-10-29Confirmation statement

Confirmation statement with updates.

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2019-06-26Accounts

Accounts with accounts type dormant.

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2019-06-26Officers

Termination director company with name termination date.

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2018-12-11Persons with significant control

Notification of a person with significant control.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-03-05Accounts

Accounts with accounts type dormant.

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2017-12-26Confirmation statement

Confirmation statement with no updates.

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2017-09-07Confirmation statement

Confirmation statement with updates.

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2017-09-07Accounts

Accounts with accounts type dormant.

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2016-08-20Accounts

Accounts with accounts type dormant.

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2016-05-31Officers

Appoint person director company with name date.

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2015-11-15Annual return

Annual return company with made up date full list shareholders.

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2015-11-15Officers

Change person director company with change date.

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