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EXCHEQUER365 MOBILE SOLUTIONS LIMITED

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

This company is commonly known as Exchequer365 Mobile Solutions Limited. The company was founded 11 years ago and was given the registration number 08219472. The firm's registered office is in DATCHET. You can find them at Ditton Park, Riding Court Road, Datchet, Berkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EXCHEQUER365 MOBILE SOLUTIONS LIMITED
Company Number:08219472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2012
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mailbox, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF

Secretary01 October 2018Active
Ditton Park, Riding Court Road, Datchet, United Kingdom, SL3 9LL

Director09 September 2015Active
Ditton Park, Riding Court Road, Datchet, United Kingdom, SL3 9LL

Director24 June 2015Active
Munro, House, Portsmouth Road, Cobham, United Kingdom, KT11 1TF

Director01 September 2014Active
Munro, House, Portsmouth Road, Cobham, United Kingdom, KT11 1TF

Director01 September 2014Active
Ditton Park, Riding Court Road, Datchet, United Kingdom, SL3 9LL

Director17 December 2015Active
Munro, House, Portsmouth Road, Cobham, KT11 1TF

Director08 May 2015Active
Munro, House, Portsmouth Road, Cobham, United Kingdom, KT11 1TF

Director01 September 2014Active
Munro, House, Portsmouth Road, Cobham, United Kingdom, KT11 1TF

Director01 September 2014Active
14, Jasmine Close, Swanwick, England, DE55 1DG

Director18 September 2012Active
14, Jasmine Close, Swanwick, England, DE55 1DG

Director18 September 2012Active

People with Significant Control

Advanced Computer Software Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ditton Park, Riding Court Road, Datchet, United Kingdom, SL3 9LL
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 (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
2024-03-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-03-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-02Officers

Termination director company with name termination date.

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2021-01-20Insolvency

Liquidation voluntary declaration of solvency.

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2021-01-20Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-20Resolution

Resolution.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-09-03Officers

Change person director company with change date.

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2019-12-05Accounts

Accounts with accounts type full.

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2019-10-11Mortgage

Mortgage satisfy charge full.

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2019-10-11Mortgage

Mortgage satisfy charge full.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2018-10-02Officers

Appoint person secretary company with name date.

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2018-09-24Confirmation statement

Confirmation statement with updates.

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2018-08-16Accounts

Accounts with accounts type small.

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2018-06-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-06Accounts

Accounts with accounts type full.

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2017-09-21Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type full.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2015-12-17Officers

Termination director company with name termination date.

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2015-12-17Officers

Appoint person director company with name date.

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2015-10-29Address

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

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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