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STUDIO 109 LIMITED

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

This company is commonly known as Studio 109 Limited. The company was founded 8 years ago and was given the registration number 09961089. The firm's registered office is in CHESHAM. You can find them at Brandon House, 90 The Broadway, Chesham, Buckinghamshire. This company's SIC code is 43310 - Plastering.

Company Information

Name:STUDIO 109 LIMITED
Company Number:09961089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43310 - Plastering

Office Address & Contact

Registered Address:Brandon House, 90 The Broadway, Chesham, Buckinghamshire, United Kingdom, HP5 1EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brandon House, 90 The Broadway, Chesham, England, HP5 1EG

Director20 April 2018Active
Brandon House, 90 The Broadway, Chesham, United Kingdom, HP5 1EG

Director01 May 2019Active
5, The Birches, Hemel Hempstead, England, HP3 0LJ

Director20 January 2016Active

People with Significant Control

Mr Todd Bone
Notified on:20 April 2018
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:Brandon House, 90 The Broadway, Chesham, United Kingdom, HP5 1EG
Nature of control:
  • Right to appoint and remove directors
Mr James Patrick Fitzpatrick
Notified on:19 January 2017
Status:Active
Date of birth:January 1943
Nationality:British
Country of residence:England
Address:5, The Birches, Hemel Hempstead, England, HP3 0LJ
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
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2022-02-07Confirmation statement

Confirmation statement with updates.

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2022-01-14Officers

Termination director company with name termination date.

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2021-10-26Accounts

Accounts with accounts type micro entity.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

Download
2021-01-15Accounts

Accounts with accounts type micro entity.

Download
2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-06-18Officers

Appoint person director company with name date.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

Download
2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-10-01Persons with significant control

Notification of a person with significant control.

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2018-10-01Officers

Appoint person director company with name date.

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2018-10-01Officers

Termination director company with name termination date.

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2018-10-01Persons with significant control

Cessation of a person with significant control.

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2018-05-05Gazette

Gazette filings brought up to date.

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2018-05-03Persons with significant control

Change to a person with significant control.

Download
2018-05-02Confirmation statement

Confirmation statement with updates.

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2018-05-02Persons with significant control

Change to a person with significant control.

Download
2018-04-10Gazette

Gazette notice compulsory.

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2017-10-20Accounts

Accounts with accounts type micro entity.

Download
2017-03-15Confirmation statement

Confirmation statement with updates.

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