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SUCCESS FACTOR LIMITED

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

This company is commonly known as Success Factor Limited. The company was founded 21 years ago and was given the registration number 04581735. The firm's registered office is in RUGELEY. You can find them at The Old Coach House, Horse Fair, Rugeley, Staffordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SUCCESS FACTOR LIMITED
Company Number:04581735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2002
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Old Coach House, Horse Fair, Rugeley, Staffordshire, WS15 2EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glenhough, Sandy Lane, Brown Edge, Stoke-On-Trent, England, ST6 8QL

Secretary30 April 2011Active
Glenhough, Sandy Lane, Brown Edge, Stoke On Trent, England, ST6 8QL

Director29 January 2010Active
Glenhough, Sandy Lane Brown Edge, Stoke On Trent, ST6 8QL

Director05 November 2002Active
1 Rose Cottage, The Village, Endon, Stoke On Trent, ST9 9EX

Secretary05 November 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 November 2002Active
1 Rose Cottage, The Village, Endon, Stoke On Trent, ST9 9EX

Director05 November 2002Active

People with Significant Control

Mr Peter Roy Turner
Notified on:05 November 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:Glenhough, Sandy Lane, Stoke-On-Trent, England, ST6 8QL
Nature of control:
  • Right to appoint and remove directors
Mrs Janet Margaret Turner
Notified on:05 November 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:Glenhough, Sandy Lane, Stoke-On-Trent, England, ST6 8QL
Nature of control:
  • 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 (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
2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-07-08Address

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

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type total exemption full.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-10-14Mortgage

Mortgage satisfy charge full.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Address

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

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2014-11-07Annual return

Annual return company with made up date full list shareholders.

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2014-05-06Accounts

Accounts with accounts type total exemption small.

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2013-12-17Accounts

Change account reference date company previous extended.

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2013-12-04Annual return

Annual return company with made up date full list shareholders.

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