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SUCCESSBAY LIMITED

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

This company is commonly known as Successbay Limited. The company was founded 37 years ago and was given the registration number 02121542. The firm's registered office is in LONDON. You can find them at 52 Wilberforce Road, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SUCCESSBAY LIMITED
Company Number:02121542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:52 Wilberforce Road, London, N4 2SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Wilberforce Road, London, United Kingdom, N4 2SR

Secretary08 January 2011Active
52 Wilberforce Road, London, N4

Director01 November 2004Active
52 Wilberforce Road, London, N4 2SR

Secretary-Active
3 Wetherill Road, London, N10 2LS

Secretary28 August 1995Active
52 Wilberforce Road, London, N4 2SR

Secretary26 July 1991Active
52 Wilberforce Road, London, N4 2SR

Director-Active
52 Wilberforce Road, Finsbury Park, London, N4 2SR

Director26 July 1991Active
3 Wetherill Road, London, N10 2LS

Director28 August 1995Active
3 Wetherill Road, London, N10 2LS

Director28 August 1995Active
52 Wilberforce Road, London, N4 2SR

Director26 July 1991Active

People with Significant Control

Mr Guy Michael Rainbird
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:United Kingdom
Country of residence:United Kingdom
Address:52, Wilberforce Road, London, United Kingdom, N4 2SR
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-12-17Accounts

Accounts with accounts type dormant.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type dormant.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type dormant.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type dormant.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type dormant.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-01-19Accounts

Accounts with accounts type dormant.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type dormant.

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2017-07-16Confirmation statement

Confirmation statement with no updates.

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2016-12-28Accounts

Accounts with accounts type dormant.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2015-11-21Accounts

Accounts with accounts type dormant.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type dormant.

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2014-07-20Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type dormant.

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2013-07-19Annual return

Annual return company with made up date full list shareholders.

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2012-12-07Accounts

Accounts with accounts type dormant.

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2012-07-20Annual return

Annual return company with made up date full list shareholders.

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2011-12-24Accounts

Accounts with accounts type dormant.

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