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GEOFFREY P SARGENT S0040 LTD

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

This company is commonly known as Geoffrey P Sargent S0040 Ltd. The company was founded 20 years ago and was given the registration number 04804697. The firm's registered office is in LONDON. You can find them at Unit 6 Quebec Wharf, 14 Thomas Road, London, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:GEOFFREY P SARGENT S0040 LTD
Company Number:04804697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2003
End of financial year:03 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:Unit 6 Quebec Wharf, 14 Thomas Road, London, E14 7AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Middle Down, Aldenham, United Kingdom, WD25 8BW

Corporate Nominee Secretary19 June 2003Active
35 Slades Green, Bothenhampton, Bridport, DT6 4DZ

Director19 June 2003Active
35 Slades Green, Bothenhampton, Bridport, DT6 4DZ

Director19 June 2003Active

People with Significant Control

Mr Geoffrey Sargent
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:35, Slades Green, Bridport, England, DT6 4DZ
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 (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
2023-08-22Gazette

Gazette dissolved voluntary.

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2023-06-06Gazette

Gazette notice voluntary.

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2023-05-30Dissolution

Dissolution application strike off company.

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2022-09-07Confirmation statement

Confirmation statement with updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-08-22Accounts

Change account reference date company previous shortened.

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2022-04-04Accounts

Accounts with accounts type micro entity.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Accounts with accounts type micro entity.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type micro entity.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2018-03-13Accounts

Accounts with accounts type micro entity.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-06-30Confirmation statement

Confirmation statement with updates.

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-03-10Accounts

Accounts with accounts type total exemption small.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-03-19Accounts

Accounts with accounts type total exemption small.

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2014-06-20Annual return

Annual return company with made up date full list shareholders.

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2014-02-18Accounts

Accounts with accounts type total exemption small.

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2013-06-26Annual return

Annual return company with made up date full list shareholders.

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