General information

Name:

A24 Ltd

Office Address:

Mazars 30 Old Bailey EC4M 7AU London

Number: 10540602

Incorporation date: 2016-12-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

A24 Limited was set up as Private Limited Company, that is registered in Mazars, 30 Old Bailey in London. The main office's zip code is EC4M 7AU. The firm exists since December 28, 2016. The firm's reg. no. is 10540602. This firm's principal business activity number is 62020 which stands for Information technology consultancy activities. A24 Ltd reported its latest accounts for the period up to Sat, 31st Dec 2022. The firm's most recent annual confirmation statement was submitted on Tue, 27th Dec 2022.

This company has a single director presently running this business, specifically Terence W. who's been executing the director's duties since December 28, 2016. For nearly one year Clarke R., had fulfilled assigned duties for this business up until the resignation four years ago.

The companies that control this firm are: A24 Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 30 Old Bailey, EC4M 7AU and was registered as a PSC under the registration number 11675886.

Financial data based on annual reports

Company staff

Terence W.

Role: Director

Appointed: 28 December 2016

Latest update: 16 January 2024

People with significant control

A24 Holdings Limited
Address: Mazars 30 Old Bailey, London, EC4M 7AU, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11675886
Notified on 22 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terence W.
Notified on 28 December 2016
Ceased on 22 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 January 2024
Confirmation statement last made up date 27 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates December 27, 2023 (CS01)
filed on: 28th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
7
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