General information

Name:

22b.com Limited

Office Address:

59 London Road AL1 1LJ St Albans

Number: 04048046

Incorporation date: 2000-08-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04048046 twenty years ago, 22b.com Ltd is categorised as a Private Limited Company. The company's latest mailing address is 59 London Road, St Albans. This company's SIC and NACE codes are 99999 : Dormant Company. The company's latest financial reports describe the period up to 2019-12-31 and the most recent confirmation statement was released on 2020-08-07.

Right now, the firm is guided by 1 managing director: Anders S., who was selected to lead the company on 1st December 2000. That firm had been directed by John H. up until 6th August 2001. What is more another director, including Lee C. quit on 22nd February 2002.

Anders S. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Anders S.

Role: Director

Appointed: 01 December 2000

Latest update: 8 September 2020

People with significant control

Anders S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 21 August 2021
Confirmation statement last made up date 07 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
Share Capital Allotted Called Up Paid 100
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 September 2015
Called Up Share Capital 100
Share Capital Allotted Called Up Paid 100
Number Shares Allotted 100
Annual Accounts 22 March 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 22 March 2016
Called Up Share Capital 100
Number Shares Allotted 100
Share Capital Allotted Called Up Paid 100
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts 9 April 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 9 April 2013
Number Shares Allotted 100
Annual Accounts 12 March 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 12 March 2014
Number Shares Allotted 100
Called Up Share Capital 100

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 31st December 2018 (AA)
filed on: 27th, September 2019
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

Flat 4, The Mill Mill Green Lane

Post code:

MK43 8EW

City / Town:

Turvey

HQ address,
2013

Address:

Flat 4, The Mill Mill Green Lane

Post code:

MK43 8EW

City / Town:

Turvey

Accountant/Auditor,
2015 - 2013

Name:

Orion Accountancy Limited

Address:

30 Garners Road

Post code:

SL9 0EZ

City / Town:

Chalfont St Peter

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Services (by SIC Code)

  • 99999 : Dormant Company
20
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