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CLOSEMINUTE LTD

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

This company is commonly known as Closeminute Ltd. The company was founded 9 years ago and was given the registration number 09271919. The firm's registered office is in LETCHWORTH. You can find them at Unit 1b, Focus Four, Fourth Avenue, Letchworth, Hertfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CLOSEMINUTE LTD
Company Number:09271919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2014
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 1b, Focus Four, Fourth Avenue, Letchworth, Hertfordshire, SG6 2TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1b, Focus Four, Fourth Avenue, Letchworth, United Kingdom, SG6 2TU

Secretary20 October 2014Active
Unit 1b, Focus 4, Fourth Avenue, Letchworth, United Kingdom, SG6 2TU

Director20 October 2014Active

People with Significant Control

Mr Kevin Michael Moulds
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:172 Wilbury Road, Letchworth, England, SG6 4JA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Alison Moulds
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:Unit 1b, Focus Four, Fourth Avenue, Letchworth, United Kingdom, SG6 2TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2022-07-26Gazette

Gazette dissolved voluntary.

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2022-01-08Dissolution

Dissolution voluntary strike off suspended.

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2021-11-30Gazette

Gazette notice voluntary.

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2021-11-18Dissolution

Dissolution application strike off company.

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2021-09-17Accounts

Accounts with accounts type micro entity.

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2021-09-01Accounts

Change account reference date company previous shortened.

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2021-03-11Accounts

Accounts with accounts type micro entity.

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2020-10-29Persons with significant control

Change to a person with significant control.

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2020-10-28Confirmation statement

Confirmation statement with updates.

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2020-10-28Persons with significant control

Change to a person with significant control.

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2020-10-28Persons with significant control

Change to a person with significant control.

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2020-03-12Accounts

Accounts with accounts type micro entity.

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2019-10-24Confirmation statement

Confirmation statement with updates.

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2019-04-02Accounts

Accounts with accounts type micro entity.

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2018-10-23Confirmation statement

Confirmation statement with updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-10-20Confirmation statement

Confirmation statement with updates.

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2017-10-10Persons with significant control

Notification of a person with significant control.

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2017-10-10Persons with significant control

Notification of a person with significant control.

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2017-06-06Accounts

Accounts with accounts type total exemption small.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-10-20Incorporation

Incorporation company.

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