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PRIVATE AND CONFIDENTIAL LIMITED

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

This company is commonly known as Private And Confidential Limited. The company was founded 9 years ago and was given the registration number 09639862. The firm's registered office is in COVENTRY. You can find them at 47 Lonscale Drive, , Coventry, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:PRIVATE AND CONFIDENTIAL LIMITED
Company Number:09639862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:47 Lonscale Drive, Coventry, CV3 6NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Marlborough House, St. John Street, Lichfield, England, WS13 6PB

Director24 January 2019Active
48, Chideock Hill, Coventry, United Kingdom, CV3 6LL

Secretary15 June 2015Active
5 Marlborough House, St. John Street, Lichfield, England, WS13 6PB

Director16 March 2019Active
48, Chideock Hill, Coventry, United Kingdom, CV3 6LL

Director15 June 2015Active

People with Significant Control

Mr Richard Kevin Egan
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:5 Marlborough House, St. John Street, Lichfield, England, WS13 6PB
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type total exemption full.

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2022-06-28Confirmation statement

Confirmation statement with updates.

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2022-06-28Address

Change registered office address company with date old address new address.

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2022-01-10Officers

Termination director company with name termination date.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-07-17Confirmation statement

Confirmation statement with no updates.

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2020-11-28Accounts

Accounts with accounts type micro entity.

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2020-06-19Confirmation statement

Confirmation statement with updates.

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2019-07-02Accounts

Change account reference date company current extended.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type micro entity.

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2019-03-16Officers

Appoint person director company with name date.

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2019-02-06Officers

Termination director company with name termination date.

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2019-02-06Officers

Termination secretary company with name termination date.

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2019-01-24Officers

Appoint person director company with name date.

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2018-07-13Accounts

Accounts with accounts type micro entity.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2017-08-21Accounts

Accounts with accounts type micro entity.

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2017-06-24Confirmation statement

Confirmation statement with updates.

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2017-02-13Accounts

Accounts with accounts type dormant.

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2017-02-13Accounts

Change account reference date company current shortened.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Address

Change registered office address company with date old address new address.

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