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NINE23 LTD

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

This company is commonly known as Nine23 Ltd. The company was founded 11 years ago and was given the registration number 08118696. The firm's registered office is in SOUTHAMPTON. You can find them at Southampton University Science Park, 2 Venture Road, Southampton, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:NINE23 LTD
Company Number:08118696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Southampton University Science Park, 2 Venture Road, Southampton, United Kingdom, SO16 7NP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Venture Road, Southampton Science Park, Chilworth, Southampton, United Kingdom, SO16 7NP

Director26 June 2012Active
Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW

Secretary26 June 2012Active
Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW

Director26 June 2012Active
2 Venture Road, Southampton Science Park, Chilworth, Southampton, United Kingdom, SO16 7NP

Director12 January 2015Active
4, Benham Road, Southampton Science Park, Chilworth, Southampton, SO16 7QJ

Director01 July 2016Active
4, Benham Road, Southampton Science Park, Chilworth, Southampton, England, SO16 7QJ

Director01 December 2013Active

People with Significant Control

Mr Stuart Colvin Mckean
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:4, Benham Road, Southampton Science Park, Southampton, United Kingdom, SO16 7QJ
Nature of control:
  • Right to appoint and remove directors
Mr Stuart Colvin Mckean
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:4, Benham Road, Southampton Science Park, Southampton, United Kingdom, SO16 7QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-02-27Capital

Capital return purchase own shares.

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2024-02-12Accounts

Accounts with accounts type total exemption full.

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2024-02-07Capital

Capital cancellation shares.

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2024-02-05Officers

Termination director company with name termination date.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-04-08Accounts

Accounts with accounts type total exemption full.

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2022-07-19Confirmation statement

Confirmation statement with updates.

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2022-06-30Incorporation

Memorandum articles.

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2022-06-30Resolution

Resolution.

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2022-06-20Resolution

Resolution.

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2022-04-04Accounts

Accounts with accounts type total exemption full.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2021-03-17Resolution

Resolution.

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2020-12-11Address

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

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2020-08-25Address

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

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-04-03Accounts

Accounts with accounts type total exemption full.

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2019-06-28Confirmation statement

Confirmation statement with updates.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2018-07-03Confirmation statement

Confirmation statement with updates.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-10-25Capital

Second filing capital allotment shares.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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