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SHOWROOM IT SOLUTIONS LIMITED

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

This company is commonly known as Showroom It Solutions Limited. The company was founded 16 years ago and was given the registration number 06529576. The firm's registered office is in HULL. You can find them at C/o Motor Depot Limited, Clarence Street, Hull, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SHOWROOM IT SOLUTIONS LIMITED
Company Number:06529576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Motor Depot Limited, Clarence Street, Hull, HU9 1DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Middle Street South, Driffield, England, YO25 6PS

Secretary07 November 2017Active
34, Middle Street South, Driffield, England, YO25 6PS

Director11 March 2008Active
10, Collier Close, North Ferriby, HU14 3EE

Secretary04 June 2009Active
18, Ling Croft, Welton, Brough, HU15 1TU

Secretary11 March 2008Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary11 March 2008Active
10, Mill Road, Swanland, North Ferriby, HU14 3PL

Director11 March 2008Active
Willow Farm, South Cliff, York, YO43 4UX

Director11 March 2008Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director11 March 2008Active

People with Significant Control

Mr Raymond John Wilkinson
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:England
Address:34, Middle Street South, Driffield, England, YO25 6PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Emma Jane Wilkinson
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:34, Middle Street South, Driffield, England, YO25 6PS
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2024-01-19Officers

Change person director company with change date.

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2024-01-19Address

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

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2023-11-20Accounts

Accounts with accounts type micro entity.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-11-18Accounts

Accounts with accounts type micro entity.

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2022-10-11Officers

Termination director company with name termination date.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type micro entity.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type micro entity.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type micro entity.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-11-23Accounts

Accounts with accounts type micro entity.

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2017-11-07Officers

Appoint person secretary company with name date.

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2017-11-07Officers

Termination secretary company with name termination date.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type dormant.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-11-03Accounts

Accounts with accounts type dormant.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Accounts

Accounts with accounts type total exemption small.

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