General information

Name:

500 Ltd

Office Address:

Unit 500 17 Holywell Hill AL1 1DT St. Albans

Number: 06064445

Incorporation date: 2007-01-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

500 is a business with it's headquarters at AL1 1DT St. Albans at Unit 500. The enterprise was set up in 2007 and is registered under the registration number 06064445. The enterprise has existed on the British market for 13 years now and company current status is active. The company's official name change from Northryde to 500 Limited took place on 2007/10/17. The company's classified under the NACE and SIC code 61100 which means Wired telecommunications activities. Its most recent filed accounts documents were submitted for the period up to Sunday 31st March 2019 and the most recent annual confirmation statement was filed on Monday 27th January 2020.

At present, there is only one director in the company: Jonathan R. (since 2007/08/16). Since August 2007 Sean R., had been responsible for a variety of tasks within this specific limited company up to the moment of the resignation in April 2013. What is more, the managing director's responsibilities are constantly helped with by a secretary - Christina R., who was selected by this specific limited company 13 years ago.

  • Previous company's names
  • 500 Limited 2007-10-17
  • Northryde Limited 2007-01-24

Financial data based on annual reports

Company staff

Jonathan R.

Role: Director

Appointed: 16 August 2007

Latest update: 7 September 2020

Christina R.

Role: Secretary

Appointed: 16 August 2007

Latest update: 7 September 2020

People with significant control

The companies with significant control over this firm are as follows: M Rodwell Investments Ltd owns over 3/4 of company shares. This business can be reached in St. Albans at 17 Holywell Hill, AL1 1DT and was registered as a PSC under the reg no 799274.

M Rodwell Investments Ltd
Address: Unit 700 17 Holywell Hill, St. Albans, AL1 1DT, England
Legal authority Uk
Legal form Ltd Company
Country registered Uk
Place registered Uk
Registration number 799274
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 10 March 2021
Confirmation statement last made up date 27 January 2020
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 22 December 2014
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 17 December 2015
Annual Accounts 8 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 8 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts 18 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 18 December 2012
Annual Accounts 9 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 9 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2019/03/31 (AA)
filed on: 3rd, December 2019
accounts
Free Download Download filing (11 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Acuity Professional Ltd

Address:

Fifth Floor 11 Leadenhall Street

Post code:

EC3V 1LP

City / Town:

London

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Services (by SIC Code)

  • 61100 : Wired telecommunications activities
13
Company Age

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