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SCHOSWEEN 56 LIMITED

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

This company is commonly known as Schosween 56 Limited. The company was founded 4 years ago and was given the registration number 12475768. The firm's registered office is in HALIFAX. You can find them at Shay Lane, Holmefield, Halifax, West Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SCHOSWEEN 56 LIMITED
Company Number:12475768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Shay Lane, Holmefield, Halifax, West Yorkshire, England, HX2 9AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shay Lane, Holmefield, Halifax, England, HX2 9AP

Director05 October 2020Active
Shay Lane, Holmefield, Halifax, England, HX2 9AP

Director21 February 2020Active
Shay Lane, Holmefield, Halifax, England, HX2 9AP

Director21 February 2020Active
Shay Lane, Holmefield, Halifax, England, HX2 9AP

Director05 October 2020Active

People with Significant Control

Mr Max James Waite Pullan
Notified on:21 February 2020
Status:Active
Date of birth:February 1992
Nationality:British
Country of residence:England
Address:Shay Lane, Holmefield, Halifax, England, HX2 9AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Patrick Egan
Notified on:21 February 2020
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:England
Address:Shay Lane, Holmefield, Halifax, England, HX2 9AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 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
2024-03-04Confirmation statement

Confirmation statement with updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-10-24Incorporation

Memorandum articles.

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2022-10-24Incorporation

Memorandum articles.

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2022-10-24Resolution

Resolution.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-04-21Accounts

Change account reference date company current extended.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2020-11-07Capital

Capital allotment shares.

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2020-10-24Resolution

Resolution.

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2020-10-24Incorporation

Memorandum articles.

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2020-10-24Capital

Capital name of class of shares.

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2020-10-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-07Officers

Appoint person director company with name date.

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2020-10-07Officers

Appoint person director company with name date.

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2020-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-21Incorporation

Incorporation company.

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