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HIT SEARCH LTD

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

This company is commonly known as Hit Search Ltd. The company was founded 17 years ago and was given the registration number 06221479. The firm's registered office is in LIVERPOOL. You can find them at 2nd Floor Honeycomb, Edmund Street, Liverpool, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:HIT SEARCH LTD
Company Number:06221479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:2nd Floor Honeycomb, Edmund Street, Liverpool, England, L3 9NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clockwise Offices, Edward Pavillion, Albert Dock, Liverpool, England, L3 4AF

Secretary01 January 2010Active
Clockwise Offices, Edward Pavillion, Albert Dock, Liverpool, England, L3 4AF

Director12 November 2007Active
Clockwise Offices, Edward Pavillion, Albert Dock, Liverpool, England, L3 4AF

Director20 April 2007Active
6 Elton Street, Walton, Liverpool, L4 5RU

Secretary20 April 2007Active
Clockwise Offices, Edward Pavillion, Albert Dock, Liverpool, England, L3 4AF

Director10 April 2021Active
Clockwise Offices, Edward Pavillion, Albert Dock, Liverpool, England, L3 4AF

Director14 April 2021Active

People with Significant Control

Mr Andrew Donaldson
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:Clockwise Offices, Edward Pavillion, Liverpool, England, L3 4AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Keith Redfern
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:Clockwise Offices, Edward Pavillion, Liverpool, England, L3 4AF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Gazette

Gazette dissolved voluntary.

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2023-12-12Gazette

Gazette notice voluntary.

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2023-12-01Dissolution

Dissolution application strike off company.

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2023-06-14Accounts

Accounts with accounts type micro entity.

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2023-04-26Confirmation statement

Confirmation statement with updates.

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2022-11-18Officers

Termination director company with name termination date.

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2022-11-18Officers

Termination director company with name termination date.

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2022-11-14Capital

Capital cancellation shares.

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2022-11-14Capital

Capital return purchase own shares.

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2022-08-09Accounts

Accounts with accounts type micro entity.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2021-04-21Officers

Appoint person director company with name date.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2021-04-20Officers

Appoint person director company with name date.

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2021-03-18Address

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

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2021-01-28Capital

Capital alter shares subdivision.

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2020-12-08Incorporation

Memorandum articles.

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2020-12-08Resolution

Resolution.

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2020-11-30Capital

Capital variation of rights attached to shares.

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2020-11-30Capital

Capital name of class of shares.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2020-01-13Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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