00e55 Limited

General information

Name:

00e55 Ltd

Office Address:

10 Western Road RM1 3JT Romford

Number: 04942164

Incorporation date: 2003-10-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

00e55 Limited can be gotten hold of in 10 Western Road, in Romford. Its post code is RM1 3JT. 00e55 has been present in this business since the company was registered on Thursday 23rd October 2003. Its registration number is 04942164. This firm's Standard Industrial Classification Code is 99999 - Dormant Company. 00e55 Ltd filed its latest accounts for the financial year up to 2019-12-31. Its latest annual confirmation statement was released on 2019-10-11.

When it comes to this company's executives data, since 2003 there have been five directors including: Sam M., Ross M. and Maxine M.. What is more, the managing director's assignments are regularly helped with by a secretary - Maxine M., who was appointed by this specific business on Thursday 23rd October 2003.

Executives who control the firm include: Maxine M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kevin M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Sam M.

Role: Director

Appointed: 23 October 2003

Latest update: 18 June 2020

Maxine M.

Role: Secretary

Appointed: 23 October 2003

Latest update: 18 June 2020

Ross M.

Role: Director

Appointed: 23 October 2003

Latest update: 18 June 2020

Maxine M.

Role: Director

Appointed: 23 October 2003

Latest update: 18 June 2020

Joe M.

Role: Director

Appointed: 23 October 2003

Latest update: 18 June 2020

Kevin M.

Role: Director

Appointed: 23 October 2003

Latest update: 18 June 2020

People with significant control

Maxine M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kevin M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 22 November 2020
Confirmation statement last made up date 11 October 2019
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 19 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 2019-12-31 (AA)
filed on: 23rd, January 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
16
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