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 2022 and the most current annual confirmation statement was filed on 13th September 2023.

There seems to be a single managing director at present overseeing this particular business, namely Andrew M. who's been performing the director's duties since 2014-04-08. Since August 2015 Kenneth H., had fulfilled assigned duties for the following business till the resignation two years ago. In addition another director, including Bajinder A. resigned in July 2015.

  • 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

Andrew M.

Role: Director

Appointed: 08 April 2014

Latest update: 23 February 2024

People with significant control

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

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
Kenneth H.
Notified on 30 June 2018
Ceased on 1 December 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
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
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts 3 December 2017
Date Approval Accounts 3 December 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
Confirmation statement with updates 2023-09-13 (CS01)
filed on: 9th, October 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
10
Company Age

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