37point5 Limited

General information

Name:

37point5 Ltd

Office Address:

1 Lancaster Crescent CW8 1RY Hartford

Number: 05237486

Incorporation date: 2004-09-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company referred to as 37point5 was registered on 2004/09/21 as a Private Limited Company. The enterprise's office can be gotten hold of in Hartford on 1 Lancaster Crescent. If you have to contact this company by mail, its area code is CW8 1RY. The registration number for 37point5 Limited is 05237486. The enterprise's declared SIC number is 70229 - Management consultancy activities other than financial management. 37point5 Ltd released its account information for the financial period up to 2022-12-31. The company's most recent annual confirmation statement was released on 2023-02-21.

This company has one managing director now controlling this limited company, specifically David C. who's been carrying out the director's assignments since 2004/09/21. Furthermore, the managing director's tasks are aided with by a secretary - Susan C., who was selected by this limited company in February 2007.

David C. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Susan C.

Role: Secretary

Appointed: 12 February 2007

Latest update: 15 February 2024

David C.

Role: Director

Appointed: 21 September 2004

Latest update: 15 February 2024

People with significant control

David C.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts 19 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 19 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 11 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 11 September 2015
Annual Accounts 1 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 1 September 2016
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31/12/2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31/12/2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31/12/2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
19
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