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COMPANY 07640503 LIMITED

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

This company is commonly known as Company 07640503 Limited. The company was founded 13 years ago and was given the registration number 07640503. The firm's registered office is in LEICESTER. You can find them at The Old Mill, 9 Soar Lane, Leicester, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:COMPANY 07640503 LIMITED
Company Number:07640503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2011
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:The Old Mill, 9 Soar Lane, Leicester, England, LE3 5DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Mill, 9 Soar Lane, Leicester, England, LE3 5DE

Secretary23 May 2014Active
1, Brunel Road, Earlstrees Industrial Estate, Corby, Uk, NN17 4JW

Director23 May 2014Active
55, Park Lane, London, Uk, W1K 1NA

Director01 July 2011Active
55, Park Lane (Suite 5), London, United Kingdom, W1K 1NA

Director19 May 2011Active
55, Park Lane (Suite 5), London, United Kingdom, W1K 1NA

Director19 May 2011Active
55, Park Lane, London, Uk, W1K 1NA

Director01 July 2011Active
1, Brunel Road, Earlstrees Industrial Estate, Corby, United Kingdom, NN17 4JW

Director23 May 2014Active
55, Park Lane, London, U.K., W1K 1NA

Director01 May 2012Active
55, Park Lane, London, Uk, W1K 1NA

Director22 May 2013Active
55, Park Lane, London, Uk, W1K 1NA

Director04 October 2011Active
55, Park Lane, London, Uk, W1K 1NA

Director04 October 2011Active

People with Significant Control

Ozsale Pty Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Australia
Address:Level 3, 120 Old Pittwater Road, Brookvale, Australia,
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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