General information

Name:

649 Limited

Office Address:

St Mary's House Netherhampton SP2 8PU Salisbury

Number: 07688131

Incorporation date: 2011-06-30

End of financial year: 31 May

Category: Private Limited Company

Description

Data updated on:

649 Ltd can be reached at Salisbury at St Mary's House. You can find the company by the zip code - SP2 8PU. 649's incorporation dates back to 2011. This enterprise is registered under the number 07688131 and its state is active - proposal to strike off. This enterprise's principal business activity number is 70229 - Management consultancy activities other than financial management. 649 Limited filed its latest accounts for the period that ended on Wednesday 30th May 2018. The firm's most recent annual confirmation statement was submitted on Sunday 30th June 2019.

For 9 years, this specific business has only had one director: Andrew D. who has been in charge of it since 30th June 2011. To help the directors in their tasks, the abovementioned business has been utilizing the expertise of Susan D. as a secretary since 2011. At least one secretary in this firm is a limited company: Clifford Fry & Co (company Secretarial) Limited.

Financial data based on annual reports

Company staff

Clifford Fry & Co (company Secretarial) Limited

Role: Corporate Secretary

Appointed: 11 April 2013

Address: Salisbury, Wiltshire, SP2 8PU

Latest update: 13 June 2020

Andrew D.

Role: Director

Appointed: 30 June 2011

Latest update: 13 June 2020

Susan D.

Role: Secretary

Appointed: 30 June 2011

Latest update: 13 June 2020

People with significant control

Executives who have control over the firm are as follows: Andrew D. owns over 3/4 of company shares and has 3/4 to full of voting rights. Susan D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andrew D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Susan D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2020
Account last made up date 30 May 2018
Confirmation statement next due date 11 August 2020
Confirmation statement last made up date 30 June 2019
Annual Accounts 30 June 2012
Start Date For Period Covered By Report 2011-06-30
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 30 June 2012
Annual Accounts 31 March 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 11 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 11 November 2015
Annual Accounts 8 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 8 December 2016
Annual Accounts 2 July 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 2 July 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 10th, March 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
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