UKBizDB.co.uk

COMPLETELY PC LIMITED

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

This company is commonly known as Completely Pc Limited. The company was founded 26 years ago and was given the registration number 03446717. The firm's registered office is in HAYWARDS HEATH. You can find them at Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex. This company's SIC code is 95110 - Repair of computers and peripheral equipment.

Company Information

Name:COMPLETELY PC LIMITED
Company Number:03446717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1997
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Franklands Way, Burgess Hill, England, RH15 0AX

Secretary10 October 1997Active
9, Franklands Way, Burgess Hill, England, RH15 0AX

Director08 October 1997Active
9, Franklands Way, Burgess Hill, England, RH15 0AX

Director10 October 1997Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary08 October 1997Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director08 October 1997Active

People with Significant Control

Deborah Alma Parkes
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:Kingfisher House, Hurstwood Grange, Haywards Heath, RH17 7QX
Nature of control:
  • Ownership of shares 25 to 50 percent
Christopher John Parkes
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:Kingfisher House, Hurstwood Grange, Haywards Heath, RH17 7QX
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Confirmation statement

Confirmation statement with updates.

Download
2023-04-01Accounts

Accounts with accounts type unaudited abridged.

Download
2022-10-12Confirmation statement

Confirmation statement with updates.

Download
2021-11-29Accounts

Accounts with accounts type unaudited abridged.

Download
2021-10-20Confirmation statement

Confirmation statement with updates.

Download
2021-01-04Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-09Confirmation statement

Confirmation statement with no updates.

Download
2020-04-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-10-14Confirmation statement

Confirmation statement with no updates.

Download
2019-06-12Accounts

Accounts with accounts type unaudited abridged.

Download
2018-10-15Confirmation statement

Confirmation statement with no updates.

Download
2018-07-31Accounts

Accounts with accounts type unaudited abridged.

Download
2017-10-20Confirmation statement

Confirmation statement with no updates.

Download
2017-07-28Accounts

Accounts with accounts type total exemption small.

Download
2016-10-13Confirmation statement

Confirmation statement with updates.

Download
2016-07-25Accounts

Accounts with accounts type total exemption small.

Download
2015-11-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-13Accounts

Accounts with accounts type total exemption small.

Download
2014-11-19Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-11Accounts

Accounts with accounts type total exemption full.

Download
2013-10-25Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-25Officers

Change person secretary company with change date.

Download
2013-10-25Officers

Change person director company with change date.

Download
2013-10-25Officers

Change person director company with change date.

Download
2013-06-18Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.