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INHERITANCE LTD

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

This company is commonly known as Inheritance Ltd. The company was founded 20 years ago and was given the registration number 04922972. The firm's registered office is in HARLOW. You can find them at 1st Floor Business Centre Circle Line House, 8 East Road, Harlow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INHERITANCE LTD
Company Number:04922972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor Business Centre Circle Line House, 8 East Road, Harlow, England, CM20 2BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shield House, Elizabeth Way, Harlow, CM19 5AH

Director06 October 2003Active
Shield House, Elizabeth Way, Harlow, CM19 5AH

Director06 October 2003Active
2 Aylotts Close, Buntingford, SG9 9TE

Secretary06 October 2003Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary06 October 2003Active
Shield House, Elizabeth Way, Harlow, CM19 5AH

Director06 October 2003Active
18 Spencer Avenue, Cheshunt, EN7 6RR

Director06 October 2003Active
Shield House, Elizabeth Way, Harlow, CM19 5AH

Director13 October 2006Active
Shield House, Elizabeth Way, Harlow, CM19 5AH

Director13 October 2006Active
Osmington, Nazeing Road, Nazeing, Waltham Abbey, EN9 2HY

Director06 October 2003Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director06 October 2003Active

People with Significant Control

Mr Thomas Kilgallon
Notified on:06 April 2021
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:1st Floor Business Centre, Circle Line House, Harlow, England, CM20 2BJ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Duncan Burns
Notified on:06 October 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:1st Floor Business Centre, Circle Line House, Harlow, England, CM20 2BJ
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
2024-05-01Confirmation statement

Confirmation statement with no updates.

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2023-05-04Accounts

Accounts with accounts type total exemption full.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type total exemption full.

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2022-04-21Confirmation statement

Confirmation statement with updates.

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2022-04-21Persons with significant control

Notification of a person with significant control.

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2022-04-21Persons with significant control

Cessation of a person with significant control.

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2022-04-21Officers

Termination secretary company with name termination date.

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2022-04-21Officers

Termination director company with name termination date.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-05-07Accounts

Accounts with accounts type total exemption full.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-06-10Address

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

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2019-05-15Accounts

Accounts with accounts type total exemption full.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-06-08Accounts

Accounts with accounts type total exemption full.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-08-09Address

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

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Accounts

Accounts with accounts type total exemption small.

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