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ONE MINUTE SILENCE LIMITED

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

This company is commonly known as One Minute Silence Limited. The company was founded 21 years ago and was given the registration number 04815098. The firm's registered office is in SOLIHULL. You can find them at 1a Stratford Court, Cranmore Boulevard Shirley, Solihull, West Midlands. This company's SIC code is 73200 - Market research and public opinion polling.

Company Information

Name:ONE MINUTE SILENCE LIMITED
Company Number:04815098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:1a Stratford Court, Cranmore Boulevard Shirley, Solihull, West Midlands, B90 4QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Rickyard, Woodrow, Chaddesley Corbett, Kidderminster, DY10 4QE

Secretary30 June 2003Active
The Rickyard, Woodrow, Chaddesley Corbett, Kidderminster, DY10 4QE

Director30 June 2003Active
The Rickyard, Woodrow, Chaddesley Corbett, Kidderminster, DY10 4QE

Director30 June 2003Active

People with Significant Control

Mrs Deborah Vivien Newbould
Notified on:10 July 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:1a, Stratford Court, Solihull, B90 4QT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Albert Newbould
Notified on:10 July 2016
Status:Active
Date of birth:July 1961
Nationality:British
Address:1a, Stratford Court, Solihull, B90 4QT
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type total exemption full.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2017-03-13Accounts

Accounts with accounts type total exemption small.

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2016-07-10Confirmation statement

Confirmation statement with updates.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type total exemption small.

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2014-07-13Annual return

Annual return company with made up date full list shareholders.

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2014-01-02Accounts

Accounts with accounts type total exemption small.

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2013-07-14Annual return

Annual return company with made up date full list shareholders.

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2013-04-04Accounts

Accounts with accounts type total exemption small.

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2012-07-14Annual return

Annual return company with made up date full list shareholders.

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2012-03-29Accounts

Accounts with accounts type total exemption small.

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