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HUGH JAMES ONLINE LIMITED

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

This company is commonly known as Hugh James Online Limited. The company was founded 15 years ago and was given the registration number 06738031. The firm's registered office is in CARDIFF. You can find them at Two Central Square, Central Square, Cardiff, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HUGH JAMES ONLINE LIMITED
Company Number:06738031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2008
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Two Central Square, Central Square, Cardiff, CF10 1FS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Two Central Square, Central Square, Cardiff, CF10 1FS

Director31 October 2008Active
Two Central Square, Central Square, Cardiff, CF10 1FS

Director31 October 2008Active
Two Central Square, Central Square, Cardiff, CF10 1FS

Secretary31 October 2008Active
16, Churchill Way, Cardiff, CF10 2DX

Director31 October 2008Active

People with Significant Control

Mr Alun Rhys Jones
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Address:Two Central Square, Central Square, Cardiff, CF10 1FS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Tossell
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:Two Central Square, Central Square, Cardiff, CF10 1FS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-05Gazette

Gazette dissolved compulsory.

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2022-01-18Gazette

Gazette notice compulsory.

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2021-04-08Officers

Termination secretary company with name termination date.

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2020-11-11Accounts

Accounts with accounts type dormant.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2019-11-14Confirmation statement

Confirmation statement with updates.

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2019-11-14Accounts

Accounts with accounts type dormant.

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2019-01-08Accounts

Accounts with accounts type dormant.

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2019-01-08Officers

Change person director company with change date.

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2019-01-08Officers

Change person secretary company with change date.

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2019-01-08Officers

Change person director company with change date.

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2018-12-28Confirmation statement

Confirmation statement with no updates.

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2018-10-22Address

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

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2017-11-13Accounts

Accounts with accounts type dormant.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-11-25Accounts

Accounts with accounts type dormant.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-18Accounts

Accounts with accounts type dormant.

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2014-11-13Accounts

Accounts with accounts type dormant.

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2014-11-13Annual return

Annual return company with made up date full list shareholders.

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2013-11-08Annual return

Annual return company with made up date full list shareholders.

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2013-11-08Accounts

Accounts with accounts type dormant.

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2012-11-08Annual return

Annual return company with made up date full list shareholders.

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2012-11-08Accounts

Accounts with accounts type dormant.

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