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NOT ACTUAL SIZE LIMITED

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

This company is commonly known as Not Actual Size Limited. The company was founded 17 years ago and was given the registration number 06227831. The firm's registered office is in LONDON. You can find them at 31 Newbury Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NOT ACTUAL SIZE LIMITED
Company Number:06227831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:31 Newbury Street, London, EC1A 7HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Compton Terrace, London, United Kingdom, N1 2UN

Director26 April 2007Active
31, Newbury Street, London, EC1A 7HU

Director01 April 2022Active
31, Newbury Street, London, EC1A 7HU

Director01 January 2017Active
27, Chilton Way, Hungerford, RG17 0JR

Secretary26 April 2007Active
16, Station Road, Radlett, United Kingdom, WD7 8JX

Director26 April 2007Active

People with Significant Control

Not Actual Size Eot Limited (Acting In Its Capacity As Trustee Of The Not Actual Size Employee Ownership Trust)
Notified on:21 December 2020
Status:Active
Country of residence:England
Address:31, Newbury Street, London, England, EC1A 7HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel James Holliday
Notified on:29 June 2016
Status:Active
Date of birth:August 1968
Nationality:British
Address:31, Newbury Street, London, EC1A 7HU
Nature of control:
  • Ownership of shares 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Officers

Change person director company with change date.

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2024-03-05Confirmation statement

Confirmation statement with no updates.

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2024-02-21Officers

Change person director company with change date.

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2023-05-11Accounts

Accounts with accounts type total exemption full.

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2023-03-11Confirmation statement

Confirmation statement with no updates.

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2022-05-04Accounts

Accounts with accounts type total exemption full.

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2022-04-01Officers

Appoint person director company with name date.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

Download
2022-02-01Resolution

Resolution.

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2022-02-01Incorporation

Memorandum articles.

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2022-02-01Resolution

Resolution.

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2022-02-01Incorporation

Memorandum articles.

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2022-01-26Change of constitution

Statement of companys objects.

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2021-09-03Accounts

Accounts with accounts type total exemption full.

Download
2021-03-01Confirmation statement

Confirmation statement with updates.

Download
2021-01-13Resolution

Resolution.

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2021-01-13Incorporation

Memorandum articles.

Download
2021-01-13Change of constitution

Statement of companys objects.

Download
2021-01-06Persons with significant control

Notification of a person with significant control.

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2021-01-06Persons with significant control

Cessation of a person with significant control.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-06-13Accounts

Accounts with accounts type total exemption full.

Download
2019-04-11Confirmation statement

Confirmation statement with no updates.

Download
2018-05-22Accounts

Accounts with accounts type total exemption full.

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