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SIGNIFICANT BUSINESS LIMITED

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

This company is commonly known as Significant Business Limited. The company was founded 3 years ago and was given the registration number 12773026. The firm's registered office is in HIGH WYCOMBE. You can find them at Significant Business Limited Fennels Lodge, St Peters Close, High Wycombe, Buckinghamshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:SIGNIFICANT BUSINESS LIMITED
Company Number:12773026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Significant Business Limited Fennels Lodge, St Peters Close, High Wycombe, Buckinghamshire, United Kingdom, HP11 1JT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Significant Business Limited, Fennels Lodge, St Peters Close, High Wycombe, United Kingdom, HP11 1JT

Director04 August 2020Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Director28 July 2020Active

People with Significant Control

Mr Jalil Ahmed
Notified on:04 August 2020
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:United Kingdom
Address:Significant Business Limited, Fennels Lodge, High Wycombe, United Kingdom, HP11 1JT
Nature of control:
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Cfs Secretaries Limited
Notified on:28 July 2020
Status:Active
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bryan Thornton
Notified on:28 July 2020
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Significant influence or control

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
2022-09-13Gazette

Gazette dissolved compulsory.

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2022-06-28Gazette

Gazette notice compulsory.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2020-11-17Confirmation statement

Confirmation statement with updates.

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2020-09-18Confirmation statement

Confirmation statement with updates.

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2020-09-07Confirmation statement

Confirmation statement with updates.

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2020-09-07Persons with significant control

Notification of a person with significant control.

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2020-09-07Officers

Appoint person director company with name date.

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2020-09-07Persons with significant control

Cessation of a person with significant control.

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2020-09-07Officers

Termination director company with name termination date.

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2020-09-07Address

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

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2020-09-07Persons with significant control

Cessation of a person with significant control.

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2020-07-29Confirmation statement

Confirmation statement with updates.

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2020-07-29Address

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

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2020-07-28Incorporation

Incorporation company.

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