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DEVELOP YOUR BUSINESS LIMITED

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

This company is commonly known as Develop Your Business Limited. The company was founded 6 years ago and was given the registration number 11057324. The firm's registered office is in ROCHDALE. You can find them at 64 Drake St, , Rochdale, Lancs. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:DEVELOP YOUR BUSINESS LIMITED
Company Number:11057324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:64 Drake St, Rochdale, Lancs, England, OL16 1PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Drake St, Rochdale, England, OL16 1PA

Director25 August 2023Active
Independent House, Adelaide Street, Heywood, Heywood, United Kingdom, OL11 4HF

Secretary01 March 2019Active
Independent House, Adelaide Street, Heywood, Heywood, United Kingdom, OL11 4HF

Director30 September 2019Active
64, Drake St, Rochdale, England, OL16 1PA

Director18 October 2019Active
Independent House, Adelaide Street, Heywood, Heywood, United Kingdom, OL11 4HF

Director10 April 2019Active
64, Drake St, Rochdale, England, OL16 1PA

Director21 November 2022Active
Independent House, Adelaide Street, Heywood, United Kingdom, OL10 4HF

Director22 November 2018Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Director09 November 2017Active

People with Significant Control

Mr Michael Mccarthy
Notified on:25 August 2023
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:64, Drake St, Rochdale, England, OL16 1PA
Nature of control:
  • Significant influence or control
Mr Kyle Pearson
Notified on:21 November 2022
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:64, Drake St, Rochdale, England, OL16 1PA
Nature of control:
  • Significant influence or control
Mr Amr Nazir Mohammad
Notified on:18 October 2019
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:64, Drake St, Rochdale, England, OL16 1PA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Mansoor Ahmad Minhas
Notified on:30 September 2019
Status:Active
Date of birth:February 1981
Nationality:German
Country of residence:United Kingdom
Address:Independent House, Adelaide Street, Heywood, United Kingdom, OL11 4HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
Mr Amr Nazir Mohammad
Notified on:01 March 2019
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:Independent House, Adelaide Street, Heywood, United Kingdom, OL11 4HF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ireneusz Tarasiewicz
Notified on:22 November 2018
Status:Active
Date of birth:October 1971
Nationality:Polish
Country of residence:United Kingdom
Address:Independent House, Adelaide Street, Heywood, United Kingdom, OL10 4HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bryan Thornton
Notified on:09 November 2017
Status:Active
Date of birth:July 1955
Nationality:English
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Significant influence or control
Cfs Secretaries Limited
Notified on:09 November 2017
Status:Active
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Insolvency

Liquidation compulsory winding up order.

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2023-08-30Confirmation statement

Confirmation statement with updates.

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2023-08-30Officers

Termination director company with name termination date.

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2023-08-30Officers

Appoint person director company with name date.

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2023-08-30Persons with significant control

Cessation of a person with significant control.

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2023-08-30Persons with significant control

Notification of a person with significant control.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2022-11-22Gazette

Gazette filings brought up to date.

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2022-11-21Accounts

Accounts with accounts type unaudited abridged.

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2022-11-21Officers

Appoint person director company with name date.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-11-21Officers

Termination director company with name termination date.

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2022-11-21Persons with significant control

Cessation of a person with significant control.

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2022-11-21Persons with significant control

Notification of a person with significant control.

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2022-08-09Dissolution

Dissolved compulsory strike off suspended.

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2022-07-12Gazette

Gazette notice compulsory.

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2022-03-07Accounts

Accounts with accounts type micro entity.

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2022-03-02Gazette

Gazette filings brought up to date.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-08-17Dissolution

Dissolved compulsory strike off suspended.

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2021-07-13Gazette

Gazette notice compulsory.

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2020-05-21Address

Change registered office address company with date old address new address.

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2020-05-17Confirmation statement

Confirmation statement with no updates.

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2020-05-17Accounts

Accounts with accounts type micro entity.

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