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NO NEED 4 MIRRORS LIMITED

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

This company is commonly known as No Need 4 Mirrors Limited. The company was founded 17 years ago and was given the registration number 05868618. The firm's registered office is in IPSWICH. You can find them at Summerfield House 149 The Street, Rushmere St. Andrew, Ipswich, Suffolk. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:NO NEED 4 MIRRORS LIMITED
Company Number:05868618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Summerfield House 149 The Street, Rushmere St. Andrew, Ipswich, Suffolk, IP5 1DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sea Containers, 18 Upper Ground, London, England, SE1 9GL

Corporate Secretary02 March 2021Active
Greater London House, Hampstead Road, London, United Kingdom, NW1 7QP

Director10 March 2023Active
Sea Containers, 18 Upper Ground, London, England, SE1 9GL

Director06 July 2006Active
Sea Containers, 18 Upper Ground, London, England, SE1 9GL

Director02 March 2021Active
3 Tranter Road, Aberlady, EH32 0UE

Secretary06 July 2006Active
54a, Cow Wynd, Falkirk, Scotland, FK1 1PU

Corporate Secretary23 July 2012Active
6, Stuart House, Eskmills, Musselburgh, Scotland, EH21 7PQ

Corporate Secretary01 August 2010Active
Sea Containers, 18 Upper Ground, London, England, SE1 9GL

Director02 March 2021Active
Hopetoun Gate, 8b Mcdonald Road, Edinburgh, Scotland, EH7 4LZ

Director06 July 2006Active
Hopetoun Gate, 8b Mcdonald Road, Edinburgh, Scotland, EH7 4LZ

Director06 July 2006Active
Kirkview, Falkirk Road, Larbert, FK5 3AF

Director06 July 2006Active
54a, Cow Wynd, Falkirk, Scotland, FK1 1PU

Corporate Director23 July 2012Active

People with Significant Control

Wpp Group (Uk) Ltd
Notified on:11 August 2023
Status:Active
Country of residence:England
Address:Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Lorraine Howard
Notified on:06 July 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:Sea Containers, 18 Upper Ground, London, England, SE1 9GL
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Jonathan Mark Heap
Notified on:06 July 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:Sea Containers, 18 Upper Ground, London, England, SE1 9GL
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mrs Carolyn Mary Burnett
Notified on:06 July 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:Sea Containers, 18 Upper Ground, London, England, SE1 9GL
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
No Need 4 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
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
2023-10-11Accounts

Accounts with accounts type full.

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2023-09-18Confirmation statement

Second filing of confirmation statement with made up date.

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2023-09-14Persons with significant control

Notification of a person with significant control.

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2023-09-14Persons with significant control

Cessation of a person with significant control.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-03-10Officers

Appoint person director company with name date.

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2023-03-10Officers

Termination director company with name termination date.

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2022-12-28Accounts

Accounts with accounts type full.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-08-31Officers

Change person director company with change date.

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2022-08-31Officers

Change person director company with change date.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-08-10Persons with significant control

Change to a person with significant control.

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2021-06-02Accounts

Accounts with accounts type total exemption full.

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2021-04-27Persons with significant control

Second filing notification of a person with significant control.

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2021-03-25Persons with significant control

Notification of a person with significant control.

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2021-03-25Persons with significant control

Cessation of a person with significant control.

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2021-03-25Persons with significant control

Cessation of a person with significant control.

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2021-03-25Persons with significant control

Cessation of a person with significant control.

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2021-03-17Change of constitution

Statement of companys objects.

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2021-03-17Incorporation

Memorandum articles.

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2021-03-09Address

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

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2021-03-09Officers

Appoint corporate secretary company with name date.

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2021-03-09Officers

Appoint person director company with name date.

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2021-03-09Officers

Appoint person director company with name date.

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