03409727 Limited

General information

Name:

03409727 Ltd

Office Address:

43 Lawe Road NE33 2EU South Shields

Number: 03409727

Incorporation date: 1997-07-25

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

03409727 came into being in 1997 as a company enlisted under no 03409727, located at NE33 2EU South Shields at 43 Lawe Road. This firm has been in business for twenty seven years and its last known status is active. This firm is recognized under the name of 03409727 Limited. It should be noted that it also was registered as Mmm until the company name was changed one year from now. This firm's registered with SIC code 82190 - Photocopying, document preparation and other specialised office support activities. 03409727 Ltd filed its latest accounts for the financial period up to 2022-07-31. The business most recent annual confirmation statement was filed on 2023-07-25.

Considering this particular company's constant development, it became imperative to acquire further executives: Avi R., Bryan L. and Angela T. who have been assisting each other since 2023-07-15 to fulfil their statutory duties for this specific limited company.

  • Previous company's names
  • 03409727 Limited 2023-03-31
  • Mmm Limited 1997-07-25

Financial data based on annual reports

Company staff

Avi R.

Role: Director

Appointed: 15 July 2023

Latest update: 18 March 2024

Bryan L.

Role: Director

Appointed: 17 May 2023

Latest update: 18 March 2024

Angela T.

Role: Director

Appointed: 20 April 2023

Latest update: 18 March 2024

People with significant control

Executives who have control over this firm are as follows: Avi R. has substantial control or influence over the company. Angela T. has substantial control or influence over the company. Bryan L. has substantial control or influence over the company.

Avi R.
Notified on 15 July 2023
Nature of control:
substantial control or influence
Angela T.
Notified on 20 April 2023
Nature of control:
substantial control or influence
Bryan L.
Notified on 17 May 2023
Nature of control:
substantial control or influence
Christopher W.
Notified on 6 April 2016
Ceased on 20 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 31/07/2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Total exemption full accounts record for the accounting period up to 2021/07/31 (AA)
filed on: 31st, March 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82190 : Photocopying, document preparation and other specialised office support activities
26
Company Age

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