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 2017-12-31. Its latest annual confirmation statement was released on 2018-10-11.

When it comes to this company's executives data, since 2003 there have been five directors including: Sam M., Kevin 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: Kevin M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Maxine 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: 24 June 2019

Kevin M.

Role: Director

Appointed: 23 October 2003

Latest update: 24 June 2019

Maxine M.

Role: Secretary

Appointed: 23 October 2003

Latest update: 24 June 2019

Maxine M.

Role: Director

Appointed: 23 October 2003

Latest update: 24 June 2019

Ross M.

Role: Director

Appointed: 23 October 2003

Latest update: 24 June 2019

Joe M.

Role: Director

Appointed: 23 October 2003

Latest update: 24 June 2019

People with significant control

Kevin M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Maxine 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 2019
Account last made up date 31 December 2017
Confirmation statement next due date 25 October 2019
Confirmation statement last made up date 11 October 2018
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

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 2018-10-11 (CS01)
filed on: 17th, October 2018
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
15
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