23ps Management Company Limited

General information

Name:

23ps Management Company Ltd

Office Address:

Exchange Building 66 Church Street TS24 7DN Hartlepool

Number: 05195623

Incorporation date: 2004-08-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05195623 sixteen years ago, 23ps Management Company Limited is a Private Limited Company. The firm's actual office address is Exchange Building, 66 Church Street Hartlepool. The firm's principal business activity number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The firm's most recent annual accounts cover the period up to 2018/08/31 and the latest confirmation statement was filed on 2020/08/03.

Shaun S. and Dale S. are the firm's directors and have been monitoring progress towards achieving the objectives and policies since November 2018.

Dale S. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Shaun S.

Role: Director

Appointed: 13 November 2018

Latest update: 9 October 2020

Dale S.

Role: Director

Appointed: 13 November 2018

Latest update: 9 October 2020

People with significant control

Dale S.
Notified on 13 November 2018
Nature of control:
substantial control or influence
Holga P.
Notified on 3 August 2016
Ceased on 29 October 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 August 2018
Confirmation statement next due date 17 August 2021
Confirmation statement last made up date 03 August 2020
Annual Accounts 3 October 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 3 October 2013
Annual Accounts 9 March 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 9 March 2015
Annual Accounts 7 March 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 7 March 2016
Annual Accounts 2 February 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 2 February 2017
Annual Accounts 13 March 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 13 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounting period ending changed to 2019-08-31 (was 2019-12-31). (AA01)
filed on: 4th, May 2020
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
16
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