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HIGGS BOSON COMMUNICATIONS LIMITED

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

This company is commonly known as Higgs Boson Communications Limited. The company was founded 21 years ago and was given the registration number 04641423. The firm's registered office is in AVON. You can find them at 30-31 St. James Place,, Mangotsfield, Bristol, Avon, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:HIGGS BOSON COMMUNICATIONS LIMITED
Company Number:04641423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2003
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:30-31 St. James Place,, Mangotsfield, Bristol, Avon, BS16 9JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Sedbergh Park, Ilkley, United Kingdom, LS29 8SZ

Secretary20 January 2003Active
2, Sedbergh Park, Ilkley, United Kingdom, LS29 8SZ

Director20 January 2003Active
2, Sedbergh Park, Ilkley, United Kingdom, LS29 8SZ

Director20 January 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 January 2003Active

People with Significant Control

Paul Charles Johnson
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:2, Sedbergh Park, Ilkley, United Kingdom, LS29 8SZ
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 (8 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
2022-05-03Gazette

Gazette dissolved voluntary.

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2022-02-15Gazette

Gazette notice voluntary.

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2022-02-08Dissolution

Dissolution application strike off company.

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2022-01-21Accounts

Accounts with accounts type dormant.

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2021-11-19Accounts

Change account reference date company previous shortened.

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2021-08-25Accounts

Accounts with accounts type total exemption full.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-04-21Accounts

Accounts with accounts type total exemption full.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-04-12Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2018-01-22Confirmation statement

Confirmation statement with updates.

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2017-10-24Accounts

Accounts with accounts type total exemption full.

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2017-05-24Capital

Capital name of class of shares.

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2017-05-18Resolution

Resolution.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2017-01-19Officers

Change person director company with change date.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Officers

Change person director company with change date.

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2015-06-01Officers

Change person director company with change date.

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2015-06-01Officers

Change person secretary company with change date.

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2015-05-20Accounts

Accounts with accounts type total exemption small.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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