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Henley Computer Repairs Ltd, RG9 2AU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HENLEY COMPUTER REPAIRS LTD

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

This company is commonly known as Henley Computer Repairs Ltd. The company was founded 12 years ago and was given the registration number 07644352. The firm's registered office is in HENLEY-ON-THAMES. You can find them at 6 Hart Street, , Henley-on-thames, Oxfordshire. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:HENLEY COMPUTER REPAIRS LTD
Company Number:07644352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:6 Hart Street, Henley-on-thames, Oxfordshire, England, RG9 2AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Hart Street, Henley-On-Thames, England, RG9 2AU

Director01 June 2013Active
6, Hart Street, Henley On Thames, Uk, RG9 2AU

Director16 September 2015Active
211, White Road, Quinton, Birmingham, United Kingdom, B32 2SZ

Director23 May 2011Active

People with Significant Control

Mr Paul Michael Carpenter
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:6, Hart Street, Henley-On-Thames, England, RG9 2AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Simona Ciocoiu
Notified on:06 April 2016
Status:Active
Date of birth:May 1986
Nationality:Romanian
Country of residence:England
Address:6, Hart Street, Henley-On-Thames, England, RG9 2AU
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Accounts

Accounts with accounts type total exemption full.

Download
2023-05-12Confirmation statement

Confirmation statement with updates.

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2022-08-17Accounts

Accounts with accounts type total exemption full.

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2022-05-17Confirmation statement

Confirmation statement with updates.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-05-24Persons with significant control

Change to a person with significant control.

Download
2021-05-24Confirmation statement

Confirmation statement with updates.

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2021-05-20Officers

Change person director company with change date.

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2021-05-18Officers

Change person director company with change date.

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2021-05-12Officers

Change person director company with change date.

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2021-05-12Persons with significant control

Change to a person with significant control.

Download
2020-07-27Accounts

Accounts with accounts type total exemption full.

Download
2020-05-19Confirmation statement

Confirmation statement with no updates.

Download
2019-07-04Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type total exemption full.

Download
2018-05-14Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type total exemption full.

Download
2017-05-12Confirmation statement

Confirmation statement with updates.

Download
2016-07-27Accounts

Accounts with accounts type total exemption small.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2016-03-02Accounts

Accounts amended with accounts type total exemption full.

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2016-01-19Accounts

Accounts with accounts type total exemption small.

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2015-11-26Address

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

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2015-10-08Officers

Appoint person director company with name date.

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