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OVER 60S ONLY LTD

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

This company is commonly known as Over 60s Only Ltd. The company was founded 3 years ago and was given the registration number 12933868. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Kilmacrennan Long Lane, Bovingdon, Hemel Hempstead, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:OVER 60S ONLY LTD
Company Number:12933868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Kilmacrennan Long Lane, Bovingdon, Hemel Hempstead, England, HP3 0NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Director20 September 2022Active
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Director15 February 2022Active
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Director26 July 2023Active
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Director07 October 2020Active
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Director22 August 2023Active
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Director01 November 2021Active
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Director01 November 2021Active

People with Significant Control

Mrs Lyndsey Dawn Simpson
Notified on:07 October 2020
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:United Kingdom
Address:71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 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
2024-04-04Accounts

Accounts with accounts type total exemption full.

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2023-11-23Capital

Capital allotment shares.

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2023-10-26Confirmation statement

Confirmation statement with updates.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-09-11Officers

Appoint person director company with name date.

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2023-09-08Officers

Appoint person director company with name date.

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2023-08-14Persons with significant control

Change to a person with significant control.

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2023-07-04Capital

Capital allotment shares.

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2023-06-21Persons with significant control

Change to a person with significant control.

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2023-06-21Capital

Capital allotment shares.

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2023-06-21Capital

Capital allotment shares.

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2023-06-21Incorporation

Memorandum articles.

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2023-06-20Officers

Change person director company with change date.

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2023-06-20Officers

Change person director company with change date.

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2022-11-03Capital

Capital alter shares subdivision.

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2022-11-01Capital

Capital allotment shares.

Download
2022-11-01Capital

Capital allotment shares.

Download
2022-10-10Confirmation statement

Confirmation statement with updates.

Download
2022-10-06Officers

Change person director company with change date.

Download
2022-09-26Officers

Appoint person director company with name date.

Download
2022-09-22Officers

Termination director company with name termination date.

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2022-07-05Capital

Capital allotment shares.

Download
2022-06-09Accounts

Accounts with accounts type total exemption full.

Download
2022-04-26Officers

Termination director company with name termination date.

Download
2022-03-30Officers

Appoint person director company with name date.

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