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PRINCE STREET NUMBER 54 LIMITED

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

This company is commonly known as Prince Street Number 54 Limited. The company was founded 21 years ago and was given the registration number 04722386. The firm's registered office is in SOUTHAMPTON. You can find them at 8c High Street, , Southampton, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PRINCE STREET NUMBER 54 LIMITED
Company Number:04722386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2003
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:8c High Street, Southampton, Hampshire, SO14 2DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 High Street, Southampton, SO14 2DH

Corporate Secretary06 October 2008Active
Northview, The Common, Patchway, Bristol, BS34 6AS

Director01 August 2003Active
Northview, The Common, Northview, Patchway, Bristol, BS34 6AS

Secretary01 August 2003Active
3rd Floor Crown House, 37-41 Prince Street, Bristol, BS1 4PS

Corporate Secretary03 April 2003Active
3rd Floor Crown House, 37-41 Prince Street, Bristol, BS1 4PS

Director03 April 2003Active

People with Significant Control

Ms Amanda Louisa Worsley
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:The Common, Patchway, Bristol, United Kingdom, BS34 6AS
Nature of control:
  • Ownership of shares 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
2021-04-13Gazette

Gazette dissolved voluntary.

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2021-01-26Gazette

Gazette notice voluntary.

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2021-01-18Dissolution

Dissolution application strike off company.

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2020-11-23Accounts

Accounts with accounts type micro entity.

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2020-11-18Accounts

Change account reference date company previous extended.

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2020-04-18Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type micro entity.

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2018-05-11Confirmation statement

Confirmation statement with updates.

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2018-01-23Accounts

Accounts with accounts type micro entity.

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2017-06-16Officers

Termination secretary company with name termination date.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-01-21Accounts

Accounts with accounts type total exemption small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-01-30Accounts

Accounts with accounts type total exemption small.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2015-01-31Accounts

Accounts with accounts type total exemption small.

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2014-08-06Gazette

Gazette filings brought up to date.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Gazette

Gazette notice compulsary.

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2014-01-31Accounts

Accounts with accounts type total exemption small.

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2013-07-02Annual return

Annual return company with made up date full list shareholders.

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2013-01-31Accounts

Accounts with accounts type total exemption small.

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2012-05-24Annual return

Annual return company with made up date full list shareholders.

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