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JAMES O'FLAHERTY LIMITED

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

This company is commonly known as James O'flaherty Limited. The company was founded 12 years ago and was given the registration number 07922629. The firm's registered office is in DERBY. You can find them at 1 Pinnacle Way, Pride Park, Derby, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:JAMES O'FLAHERTY LIMITED
Company Number:07922629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2012
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Pinnacle Way, Pride Park, Derby, DE24 8ZS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pinnacle House, 1 Pinnacle Way, Derby, United Kingdom, DE24 8ZS

Director25 January 2012Active
Pinnacle House, 1 Pinnacle Way, Derby, United Kingdom, DE24 8ZS

Director25 January 2012Active
1, Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS

Secretary25 January 2012Active
1, Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS

Director25 January 2012Active

People with Significant Control

Mr James David O'Flaherty
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:United Kingdom
Address:Pinnacle House, 1 Pinnacle Way, Derby, United Kingdom, DE24 8ZS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Natasha Dawn O'Flaherty
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:United Kingdom
Address:Pinnacle House, 1 Pinnacle Way, Derby, United Kingdom, DE24 8ZS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-10Gazette

Gazette dissolved voluntary.

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2022-02-22Gazette

Gazette notice voluntary.

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2022-02-09Dissolution

Dissolution application strike off company.

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2022-01-25Officers

Change person director company with change date.

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2021-06-07Persons with significant control

Change to a person with significant control.

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2021-06-07Persons with significant control

Change to a person with significant control.

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2021-06-07Officers

Change person director company with change date.

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2021-06-07Officers

Change person director company with change date.

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2021-06-07Address

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

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-03-08Confirmation statement

Confirmation statement with updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2020-02-18Confirmation statement

Confirmation statement with updates.

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2019-01-29Confirmation statement

Confirmation statement with updates.

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2019-01-29Persons with significant control

Change to a person with significant control.

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2019-01-16Accounts

Accounts with accounts type total exemption full.

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2018-03-21Accounts

Accounts with accounts type total exemption full.

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2018-01-30Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-03-09Accounts

Accounts with accounts type total exemption small.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-03-18Accounts

Accounts with accounts type total exemption small.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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2014-01-28Annual return

Annual return company with made up date full list shareholders.

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