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THE 19THOLE LIMITED

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

This company is commonly known as The 19thole Limited. The company was founded 5 years ago and was given the registration number 11989255. The firm's registered office is in WHEATHAMPSTEAD. You can find them at The Garden Suite, 15 Tudor Road, Wheathampstead, Hertfordshire. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:THE 19THOLE LIMITED
Company Number:11989255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:The Garden Suite, 15 Tudor Road, Wheathampstead, Hertfordshire, United Kingdom, AL4 8NW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverdale House, 21a High Street, Wheathampstead, England, AL4 8BB

Director10 May 2019Active
Riverdale House, 21a High Street, Wheathampstead, England, AL4 8BB

Director14 May 2019Active
Riverdale House, 21a High Street, Wheathampstead, England, AL4 8BB

Director01 October 2020Active

People with Significant Control

Mr Gary Jack Ball
Notified on:06 June 2023
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:Riverdale House, 21a High Street, Wheathampstead, England, AL4 8BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mason Richard Gascoigne
Notified on:01 July 2020
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:England
Address:Riverdale House, 21a High Street, Wheathampstead, England, AL4 8BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-05-09Confirmation statement

Confirmation statement with no updates.

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2024-05-09Officers

Change person director company with change date.

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2024-01-06Accounts

Accounts amended with made up date.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-06-06Persons with significant control

Notification of a person with significant control.

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2023-06-06Persons with significant control

Change to a person with significant control.

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2023-06-06Officers

Change person director company with change date.

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2023-06-06Officers

Change person director company with change date.

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2023-02-23Accounts

Accounts with accounts type unaudited abridged.

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2022-08-09Confirmation statement

Confirmation statement with updates.

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2022-07-11Accounts

Accounts with accounts type unaudited abridged.

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2021-08-31Accounts

Accounts with accounts type unaudited abridged.

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2021-06-14Confirmation statement

Confirmation statement with updates.

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2021-05-14Address

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

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2020-11-02Officers

Appoint person director company with name date.

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2020-09-08Address

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

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2020-07-20Persons with significant control

Notification of a person with significant control.

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2020-07-20Persons with significant control

Withdrawal of a person with significant control statement.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-02-19Accounts

Accounts with accounts type unaudited abridged.

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2019-12-02Officers

Change person director company with change date.

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2019-11-04Accounts

Change account reference date company current shortened.

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2019-05-14Officers

Appoint person director company with name date.

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2019-05-10Incorporation

Incorporation company.

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