24x7 (west Sussex) Limited

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General information

Name:

24x7 (west Sussex) Ltd

Office Address:

Little Easton Manor Park Road Little Easton CM6 2JN Dunmow

Number: 09696051

Incorporation date: 2015-07-21

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

09696051 is a reg. no. used by 24x7 (west Sussex) Limited. The firm was registered as a Private Limited Company on 2015-07-21. The firm has been present in this business for the last nine years. The enterprise may be gotten hold of in Little Easton Manor Park Road Little Easton in Dunmow. The area code assigned to this place is CM6 2JN. From 2018-07-31 24x7 (west Sussex) Limited is no longer under the business name 24x7 (herts). This business's declared SIC number is 49320 which means Taxi operation. The firm's most recent annual accounts detail the period up to August 31, 2022 and the most current annual confirmation statement was filed on July 20, 2023.

When it comes to this firm's executives list, since November 2023 there have been two directors: Andrew M. and Richard H..

  • Previous company's names
  • 24x7 (west Sussex) Limited 2018-07-31
  • 24x7 (herts) Limited 2015-07-21

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 16 November 2023

Latest update: 14 April 2024

Richard H.

Role: Director

Appointed: 24 July 2018

Latest update: 14 April 2024

People with significant control

The companies that control the firm are as follows: Stableyard Investments Limited owns 1/2 or less of company shares. This company can be reached in Southampton at Stableyard Mews, Sarisbury Green, SO31 7NR and was registered as a PSC under the registration number 11411999. 24x7 (Ventures) Limited owns 1/2 or less of company shares. This company can be reached in Dunmow at Park Road, Little Easton, CM6 2JN and was registered as a PSC under the registration number 09905698.

Stableyard Investments Limited
Address: 5 Stableyard Mews, Sarisbury Green, Southampton, SO31 7NR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 11411999
Notified on 1 September 2020
Nature of control:
1/2 or less of shares
24x7 (Ventures) Limited
Address: Little Easton Manor Park Road, Little Easton, Dunmow, CM6 2JN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 09905698
Notified on 1 August 2019
Nature of control:
1/2 or less of shares
Richard H.
Notified on 1 August 2019
Ceased on 1 September 2020
Nature of control:
1/2 or less of shares
Andrew M.
Notified on 6 April 2016
Ceased on 1 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ashley M.
Notified on 6 April 2016
Ceased on 1 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kevin P.
Notified on 6 April 2016
Ceased on 15 June 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
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 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts 11 April 2017
Start Date For Period Covered By Report 2015-07-21
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 11 April 2017
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New director appointment on Thursday 16th November 2023. (AP01)
filed on: 16th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 49320 : Taxi operation
8
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