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TWENTYTHREE04 LTD

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

This company is commonly known as Twentythree04 Ltd. The company was founded 20 years ago and was given the registration number 05128393. The firm's registered office is in PRESTON. You can find them at The Boathouse, Catforth Road, Catforth, Preston, Lancashire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TWENTYTHREE04 LTD
Company Number:05128393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2004
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Boathouse, Catforth Road, Catforth, Preston, Lancashire, England, PR4 0HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Boathouse,, Catforth Road, Catforth, Preston, England, PR4 0HE

Director24 May 2004Active
66 Rosehall Close, Redditch, B98 7YD

Secretary24 May 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary14 May 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director14 May 2004Active

People with Significant Control

Miss Susan Margaret George
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:The Boathouse,, Catforth Road, Preston, England, PR4 0HE
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 (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
2023-06-05Confirmation statement

Confirmation statement with updates.

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2023-05-05Accounts

Accounts with accounts type micro entity.

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2022-06-10Confirmation statement

Confirmation statement with updates.

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2022-05-18Accounts

Accounts with accounts type micro entity.

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2021-05-28Confirmation statement

Confirmation statement with updates.

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2021-03-12Accounts

Accounts with accounts type micro entity.

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2020-07-20Persons with significant control

Change to a person with significant control.

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2020-07-20Officers

Change person director company with change date.

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2020-07-20Address

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

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2020-05-28Confirmation statement

Confirmation statement with updates.

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2020-05-06Accounts

Accounts with accounts type micro entity.

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2019-08-07Officers

Change person director company with change date.

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2019-08-07Officers

Change person director company with change date.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2018-11-12Address

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

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2018-09-18Accounts

Change account reference date company previous extended.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2017-06-24Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type micro entity.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2016-06-14Address

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

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2016-02-28Accounts

Accounts with accounts type micro entity.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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