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SINGLE CENTRAL RECORD LTD

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

This company is commonly known as Single Central Record Ltd. The company was founded 6 years ago and was given the registration number 10926999. The firm's registered office is in BROMBOROUGH. You can find them at Single Central Record Ltd Unit 5, The Courtyard, Old Court House Rd, Bromborough, Wirral. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SINGLE CENTRAL RECORD LTD
Company Number:10926999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Single Central Record Ltd Unit 5, The Courtyard, Old Court House Rd, Bromborough, Wirral, United Kingdom, CH62 4UE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, The Courtyard, Old Court House Road, Bromborough, United Kingdom, CH62 4UE

Director22 August 2017Active

People with Significant Control

Mr Mark Jamie Gardner
Notified on:22 August 2017
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:United Kingdom
Address:Unit 5, The Courtyard, Bromborough, United Kingdom, CH62 4UE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type total exemption full.

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2023-04-06Address

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

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-06-20Officers

Change person director company with change date.

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2022-06-20Persons with significant control

Change to a person with significant control.

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2022-05-23Accounts

Accounts with accounts type total exemption full.

Download
2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

Download
2021-05-26Officers

Change person director company with change date.

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2021-05-26Persons with significant control

Change to a person with significant control.

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2020-10-08Mortgage

Mortgage satisfy charge full.

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2020-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

Download
2020-04-29Accounts

Accounts with accounts type total exemption full.

Download
2020-03-06Officers

Change person director company with change date.

Download
2020-03-06Persons with significant control

Change to a person with significant control.

Download
2019-09-04Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Accounts

Accounts with accounts type total exemption full.

Download
2018-08-28Confirmation statement

Confirmation statement with no updates.

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2017-08-22Incorporation

Incorporation company.

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