UKBizDB.co.uk

POLITICAL NETWORKS LIMITED

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

This company is commonly known as Political Networks Limited. The company was founded 20 years ago and was given the registration number 04866209. The firm's registered office is in ADDLESTONE. You can find them at Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:POLITICAL NETWORKS LIMITED
Company Number:04866209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, KT15 2LE

Director14 August 2003Active
Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, KT15 2LE

Secretary14 August 2003Active
Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, KT15 2LE

Director15 February 2014Active
33 University Avenue, Suite 2109, Toronto, Canada,

Director07 October 2003Active

People with Significant Control

Graham Anthony Covington
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:Dixcart House, Addlestone Road, Addlestone, KT15 2LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-10-09Confirmation statement

Confirmation statement with updates.

Download
2022-10-20Officers

Termination secretary company with name termination date.

Download
2022-10-06Confirmation statement

Confirmation statement with updates.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-04-06Officers

Termination director company with name termination date.

Download
2022-01-14Change of constitution

Statement of companys objects.

Download
2021-10-07Confirmation statement

Confirmation statement with updates.

Download
2021-10-01Capital

Capital name of class of shares.

Download
2021-10-01Resolution

Resolution.

Download
2021-10-01Incorporation

Memorandum articles.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-09-30Capital

Capital alter shares subdivision.

Download
2021-09-21Resolution

Resolution.

Download
2021-09-20Capital

Capital cancellation shares.

Download
2021-09-20Capital

Capital return purchase own shares.

Download
2020-10-20Confirmation statement

Confirmation statement with no updates.

Download
2020-10-12Officers

Change person director company with change date.

Download
2020-10-07Accounts

Accounts with accounts type total exemption full.

Download
2019-10-14Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-08-29Officers

Change person director company with change date.

Download
2019-08-29Persons with significant control

Change to a person with significant control.

Download
2018-10-15Confirmation statement

Confirmation statement with updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.