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SPECIAL TO US LIMITED

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

This company is commonly known as Special To Us Limited. The company was founded 11 years ago and was given the registration number 08383352. The firm's registered office is in STANMORE. You can find them at 28 Church Road, Church Road, Stanmore, Middlesex. This company's SIC code is 91012 - Archives activities.

Company Information

Name:SPECIAL TO US LIMITED
Company Number:08383352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2013
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 91012 - Archives activities

Office Address & Contact

Registered Address:28 Church Road, Church Road, Stanmore, Middlesex, HA7 4XR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mv Dana, West India Quay, Hertsmere Road, London, England, E14 4AE

Director25 February 2022Active
Mv Dana, West India Quay, Hertsmere Road, London, England, E14 4AE

Director31 January 2013Active

People with Significant Control

Matthew Green
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, Butlers & Colonial Wharf, London, United Kingdom, SE1 2PX
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-11-01Gazette

Gazette notice voluntary.

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2022-10-20Dissolution

Dissolution application strike off company.

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2022-10-13Officers

Termination director company with name termination date.

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2022-10-06Officers

Appoint person director company with name date.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type dormant.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type micro entity.

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2020-02-05Confirmation statement

Confirmation statement with updates.

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2019-10-23Accounts

Accounts with accounts type dormant.

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2019-02-21Confirmation statement

Confirmation statement with updates.

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2018-12-10Accounts

Accounts with accounts type dormant.

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2018-02-09Confirmation statement

Confirmation statement with updates.

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2017-10-02Accounts

Accounts with accounts type dormant.

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2017-04-05Officers

Change person director company with change date.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type dormant.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-16Accounts

Accounts with accounts type dormant.

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2015-02-04Annual return

Annual return company with made up date.

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2014-10-22Accounts

Accounts with accounts type dormant.

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2014-02-17Annual return

Annual return company with made up date full list shareholders.

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2013-01-31Incorporation

Incorporation company.

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