24x7 (buckinghamshire) Limited

General information

Name:

24x7 (buckinghamshire) Ltd

Office Address:

Little Easton Manor Park Road Little Easton CM6 2JN Dunmow

Number: 08985012

Incorporation date: 2014-04-08

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day this firm was registered is 2014-04-08. Started under number 08985012, it is classified as a Private Limited Company. You can reach the main office of the firm during its opening times under the following location: Little Easton Manor Park Road Little Easton, CM6 2JN Dunmow. This company has been on the market under three names. The company's initial listed name, 24x7 (newco), was switched on 2015-04-18 to 24x7 (nottingham). The current name, in use since 2015, is 24x7 (buckinghamshire) Limited. This business's Standard Industrial Classification Code is 52290 and their NACE code stands for Other transportation support activities. The business latest accounts cover the period up to 31st August 2019 and the most current annual confirmation statement was filed on 13th September 2019.

As the data suggests, this particular business was founded in April 2014 and has been governed by four directors, out of whom two (Kenneth H. and Andrew M.) are still in the management.

  • Previous company's names
  • 24x7 (buckinghamshire) Limited 2015-08-15
  • 24x7 (nottingham) Limited 2015-04-18
  • 24x7 (newco) Limited 2014-04-08

Financial data based on annual reports

Company staff

Kenneth H.

Role: Director

Appointed: 05 August 2015

Latest update: 1 June 2020

Andrew M.

Role: Director

Appointed: 08 April 2014

Latest update: 1 June 2020

People with significant control

Executives who control the firm include: Kenneth H. has substantial control or influence over the company. 24x7(Ventures) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Dunmow at Park Road, Little Easton, CM6 2JN, Essex and was registered as a PSC under the registration number 09905698.

Kenneth H.
Notified on 30 June 2018
Nature of control:
substantial control or influence
24x7(Ventures) Limited
Address: Little Easton Manor Park Road, Little Easton, Dunmow, Essex, CM6 2JN, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Ungland And Wales
Registration number 09905698
Notified on 23 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 25 October 2020
Confirmation statement last made up date 13 September 2019
Annual Accounts 6 January 2016
Start Date For Period Covered By Report 2014-04-08
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 6 January 2016
Annual Accounts 29 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 29 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts 3 December 2017
Date Approval Accounts 3 December 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Micro company accounts made up to 2019-08-31 (AA)
filed on: 20th, May 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
6
Company Age

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