06224854 Limited

General information

Name:

06224854 Ltd

Office Address:

Office 7 35-37 Ludgate Hill EC4M 7JN London

Number: 06224854

Incorporation date: 2007-04-24

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

06224854 Limited may be found at Office 7 35-37, Ludgate Hill in London. The post code is EC4M 7JN. 06224854 has existed on the British market for the last 17 years. The registered no. is 06224854. The firm changed its registered name already two times. Before 2023 this firm has provided its services as Able 2 but currently this firm is listed under the name 06224854 Limited. The enterprise's Standard Industrial Classification Code is 70229, that means Management consultancy activities other than financial management. Its most recent accounts were submitted for the period up to 2022-10-31 and the most current annual confirmation statement was submitted on 2023-04-24.

Robin D. is this firm's only director, who was arranged to perform management duties seventeen years ago. Since 2007-05-01 Iolo J., had been supervising this specific business up to the moment of the resignation 11 years ago. What is more a different director, specifically James F. gave up the position in 2008.

  • Previous company's names
  • 06224854 Limited 2023-10-17
  • Able 2 Limited 2007-05-16
  • Gladewater Ltd 2007-04-24

Financial data based on annual reports

Company staff

Robin D.

Role: Director

Appointed: 23 June 2007

Latest update: 27 December 2023

People with significant control

Robin D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Robin D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023
Annual Accounts 27 August 2015
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 27 August 2015
Annual Accounts 27 August 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 27 August 2015
Annual Accounts 31 July 2016
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 31 July 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Restoration
Free Download
On Fri, 27th Oct 2023 director's details were changed (CH01)
filed on: 16th, November 2023
officers
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

1 Victoria Avenue

Post code:

KT6 5DL

City / Town:

Surbiton

HQ address,
2014

Address:

1 Victoria Avenue

Post code:

KT6 5DL

City / Town:

Surbiton

Accountant/Auditor,
2014 - 2013

Name:

Matthews Business Associates Ltd

Address:

Redlands St Mary's Road

Post code:

KT4 7JL

City / Town:

Worcester Park

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 55900 : Other accommodation
17
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