General information

Name:

Company-24 Limited.

Office Address:

3rd Floor 207 Regent Street W1B 3HH London

Number: 08830272

Incorporation date: 2014-01-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Company-24 has been operating in this business field for ten years. Established under 08830272, this firm is listed as a Private Limited Company. You can contact the main office of the firm during office hours at the following location: 3rd Floor 207 Regent Street, W1B 3HH London. This firm's principal business activity number is 46770 - Wholesale of waste and scrap. The business latest financial reports were submitted for the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-01-03.

At present, we can name only one managing director in the company: Jan C. (since 2022/04/01). Since 2014/01/03 David F., had been responsible for a variety of tasks within the following business up to the moment of the resignation in 2014. Furthermore another director, namely Roger P. resigned on 2022/04/01. Another limited company has been appointed as one of the secretaries of this company: Form Online Limited.

Jan C. is the individual who controls this firm.

Company staff

Jan C.

Role: Director

Appointed: 01 April 2022

Latest update: 20 February 2024

Role: Corporate Secretary

Appointed: 03 January 2014

Address: Wellington Road North, Stockport, Cheshire, SK4 2LP, United Kingdom

Latest update: 20 February 2024

People with significant control

Jan C.
Notified on 1 April 2022
Nature of control:
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 17 January 2024
Confirmation statement last made up date 03 January 2023
Annual Accounts 17 July 2015
Start Date For Period Covered By Report 03 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 17 July 2015
Accounting Period Subsidiary 2014
Creditors Due Within One Year 96,724
Annual Accounts 28 November 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 28 November 2016
Investments Fixed Assets 65,079
Accounting Period Subsidiary 2015
Creditors Due Within One Year 98,158
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Creditors 99,534
Investments Fixed Assets 65,079
Investments In Group Undertakings 65,079
Other Creditors 99,535
Profit Loss Subsidiaries 127,876
Net Assets Liabilities Subsidiaries 74,004
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Creditors 101,078
Investments Fixed Assets 65,079
Other Creditors 101,079
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Investments In Group Undertakings 65,079
Profit Loss Subsidiaries 84,147
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Creditors 103,132
Investments Fixed Assets 65,079
Investments In Group Undertakings 65,079
Other Creditors 104,725
Profit Loss Subsidiaries 90,853
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Creditors 104,724
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Percentage Class Share Held In Subsidiary 100.00
Profit Loss Subsidiaries 10,040
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Percentage Class Share Held In Subsidiary 100.00

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change of registered address from 3rd Floor 207 Regent Street London W1B 3HH on 8th February 2024 to Enterprise House 2 Pass Street Oldham Manchester OL9 6HZ (AD01)
filed on: 8th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46770 : Wholesale of waste and scrap
10
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