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CONTACTLESS MENU LIMITED

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

This company is commonly known as Contactless Menu Limited. The company was founded 4 years ago and was given the registration number 12602074. The firm's registered office is in SOUTHSEA. You can find them at 149 Telephone Road, , Southsea, . This company's SIC code is 56290 - Other food services.

Company Information

Name:CONTACTLESS MENU LIMITED
Company Number:12602074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2020
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:149 Telephone Road, Southsea, England, PO4 0AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
149, Telephone Road, Southsea, England, PO4 0AX

Director14 May 2020Active
149, Telephone Road, Southsea, England, PO4 0AX

Director12 June 2020Active
61, St. Thomas's Street, Portsmouth, England, PO1 2EZ

Director16 April 2021Active

People with Significant Control

Miss Charlotte Ann-Teresa Stockwell
Notified on:14 May 2020
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:England
Address:Flat 12 Handsworth House, Quinton Close, Southsea, England, PO5 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Anthony Robert Clarke
Notified on:14 May 2020
Status:Active
Date of birth:February 1971
Nationality:English
Country of residence:England
Address:149, Telephone Road, Southsea, England, PO4 0AX
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 (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
2023-07-18Gazette

Gazette dissolved compulsory.

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2023-05-02Gazette

Gazette notice compulsory.

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2022-05-27Confirmation statement

Confirmation statement with updates.

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2022-05-27Officers

Termination director company with name termination date.

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2022-02-10Accounts

Accounts with accounts type micro entity.

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2021-05-23Confirmation statement

Confirmation statement with updates.

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2021-05-22Capital

Capital allotment shares.

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2021-04-16Officers

Appoint person director company with name date.

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2020-07-02Capital

Capital allotment shares.

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2020-06-25Officers

Appoint person director company with name date.

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2020-05-14Incorporation

Incorporation company.

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