105 So31 5hg Limited

General information

Name:

105 So31 5hg Ltd

Office Address:

Two Ways Cottage South Street Kington Magna SP8 5ET Gillingham

Number: 07719083

Incorporation date: 2011-07-26

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Two Ways Cottage South Street, Gillingham SP8 5ET 105 So31 5hg Limited is classified as a Private Limited Company issued a 07719083 registration number. It was started on Tuesday 26th July 2011. This firm is recognized as 105 So31 5hg Limited. Moreover the firm also operated as 105 So31 5gg up till it was changed 9 years ago. The enterprise's declared SIC number is 68320 - Management of real estate on a fee or contract basis. 2018/07/31 is the last time when account status updates were filed.

The firm owes its achievements and unending improvement to two directors, who are Benjamin C. and Nicholas C., who have been leading the firm for 2 years. In order to help the directors in their tasks, this particular firm has been utilizing the expertise of Nicholas C. as a secretary since 2017.

Nicholas C. is the individual who has control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • 105 So31 5hg Limited 2011-08-18
  • 105 So31 5gg Limited 2011-07-26

Financial data based on annual reports

Company staff

Benjamin C.

Role: Director

Appointed: 26 January 2018

Latest update: 6 January 2020

Nicholas C.

Role: Secretary

Appointed: 23 August 2017

Latest update: 6 January 2020

Nicholas C.

Role: Director

Appointed: 19 August 2014

Latest update: 6 January 2020

People with significant control

Nicholas C.
Notified on 1 September 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Antony M.
Notified on 17 July 2016
Ceased on 23 August 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2020
Account last made up date 31 July 2018
Confirmation statement next due date 15 July 2020
Confirmation statement last made up date 01 July 2019
Annual Accounts 29 April 2014
Start Date For Period Covered By Report 2012-08-01
Date Approval Accounts 29 April 2014
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
End Date For Period Covered By Report 2013-07-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
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Confirmation statement with no updates 2019/07/01 (CS01)
filed on: 13th, July 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
8
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