04447504 Ltd

General information

Name:

04447504 Limited

Office Address:

16 Goonwartha Road PL13 2PJ Looe

Number: 04447504

Incorporation date: 2002-05-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2002 is the year of the founding of 04447504 Ltd, a company which is situated at 16 Goonwartha Road, in Looe. This means it's been twenty two years 04447504 has prospered in the business, as it was founded on 2002-05-27. The company's Companies House Registration Number is 04447504 and the area code is PL13 2PJ. The company has been on the market under three different names. The company's very first name, Fishbron, was switched on 2002-06-27 to Bartercard International. The current name is in use since 2018, is 04447504 Ltd. The enterprise's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified. 2022-06-30 is the last time when company accounts were filed.

The directors currently officially appointed by the following business include: Antonie W. formally appointed in 2012 in March and Simon B. formally appointed fifteen years ago. Moreover, the managing director's duties are often backed by a secretary - Simon B., who was appointed by the business fifteen years ago.

  • Previous company's names
  • 04447504 Ltd 2018-02-05
  • Bartercard International Limited 2002-06-27
  • Fishbron Limited 2002-05-27

Company staff

Antonie W.

Role: Director

Appointed: 15 March 2012

Latest update: 28 April 2024

Simon B.

Role: Secretary

Appointed: 01 December 2009

Latest update: 28 April 2024

Simon B.

Role: Director

Appointed: 01 December 2009

Latest update: 28 April 2024

People with significant control

The companies that control this firm include: Bartercard Ltd owns over 3/4 of company shares. This business can be reached in Slough at Stomp Road, Burnham, SL1 7LW and was registered as a PSC under the registration number 01823753.

Bartercard Ltd
Address: The Priory Stomp Road, Burnham, Slough, SL1 7LW, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Cardiff
Registration number 01823753
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 10 June 2024
Confirmation statement last made up date 27 May 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2022-06-30 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
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