General information

Name:

33.33 Limited

Office Address:

11 Church Road KT23 3PB Great Bookham

Number: 04851502

Incorporation date: 2003-07-31

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 11 Church Road, Great Bookham KT23 3PB 33.33 Ltd is classified as a Private Limited Company registered under the 04851502 Companies House Reg No. It's been started seventeen years ago. The enterprise's SIC code is 74100 and has the NACE code: specialised design activities. 33.33 Limited released its account information for the financial period up to July 31, 2018. The company's most recent confirmation statement was submitted on February 14, 2020.

This company has just one director at the moment controlling this specific business, specifically Teo Ć. who's been performing the director's responsibilities since 2003/07/31. The following business had been supervised by Michel B. till February 2019. As a follow-up another director, specifically Maureen C. gave up the position in November 2018. At least one secretary in this firm is a limited company: Uk Company Secretaries Ltd.

Teo C. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 12 May 2020

Address: Church Road, Great Bookham, KT23 3PB, England

Latest update: 8 July 2020

Teo Ć.

Role: Director

Appointed: 14 February 2019

Latest update: 8 July 2020

People with significant control

Teo C.
Notified on 11 December 2018
Nature of control:
substantial control or influence
Michel B.
Notified on 22 November 2018
Ceased on 11 December 2018
Nature of control:
substantial control or influence
Formacompany Nominees Ltd
Address: 11 Church Road, Bookham, Leatherhead, Surrey, KT23 3PB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 4344290
Notified on 1 July 2016
Ceased on 22 November 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2020
Account last made up date 31 July 2018
Confirmation statement next due date 28 March 2021
Confirmation statement last made up date 14 February 2020
Annual Accounts 26 March 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 26 March 2013
Annual Accounts 24 March 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 24 March 2014
Annual Accounts 20 March 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 20 March 2015
Annual Accounts 22 March 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 22 March 2016
Annual Accounts 24 March 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 24 March 2017
Annual Accounts 23 March 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 23 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
New secretary appointment on Tue, 12th May 2020 (AP04)
filed on: 13th, May 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 73110 : Advertising agencies
  • 62012 : Business and domestic software development
  • 73200 : Market research and public opinion polling
17
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