24 X 7 (hertfordshire) Limited

General information

Name:

24 X 7 (hertfordshire) Ltd

Office Address:

Little Easton Manor Park Road Little Easton CM6 2JN Dunmow

Number: 07027546

Incorporation date: 2009-09-23

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular 24 X 7 (hertfordshire) Limited company has been in this business for fifteen years, having started in 2009. Registered under the number 07027546, 24 X 7 (hertfordshire) is categorised as a Private Limited Company with office in Little Easton Manor Park Road, Dunmow CM6 2JN. Founded as 24 X 7 (cambridge), the company used the business name up till 2011-08-02, then it was changed to 24 X 7 (hertfordshire) Limited. The enterprise's classified under the NACE and SIC code 52290, that means Other transportation support activities. The most recent financial reports were submitted for the period up to August 31, 2022 and the most current confirmation statement was filed on September 23, 2023.

At the moment, there is only one director in the company: Andrew M. (since 2009-09-23). This limited company had been directed by Kevin P. up until 2018-05-08. Additionally a different director, specifically Ashley M. resigned in August 2011. At least one secretary in this firm is a limited company: 24 X 7 Limited.

  • Previous company's names
  • 24 X 7 (hertfordshire) Limited 2011-08-02
  • 24 X 7 (cambridge) Limited 2009-09-23

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 23 September 2009

Latest update: 28 December 2023

24 X 7 Limited

Role: Corporate Secretary

Appointed: 23 September 2009

Address: Green Street, Elsenham, Essex, CM22 6DS, United Kingdom

Latest update: 28 December 2023

People with significant control

The companies that control this firm are: 24 X 7 (Investment) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bishop's Stortford at Green Street, Elsenham, CM22 6DS and was registered as a PSC under the registration number 07077687.

24 X 7 (Investment) Limited
Address: Magnolia Cottage Green Street, Elsenham, Bishop's Stortford, CM22 6DS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 07077687
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kevin P.
Notified on 6 April 2016
Ceased on 8 May 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Andrew M.
Notified on 8 May 2018
Ceased on 8 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 07 October 2024
Confirmation statement last made up date 23 September 2023
Annual Accounts
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Annual Accounts
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to August 31, 2023 (AA)
filed on: 12th, February 2024
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
14
Company Age

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