General information

Name:

Contacts Ltd

Office Address:

Morton House, 9 Beacon Court Pitstone Green Business Park LU7 9GY Pitstone

Number: 02009061

Incorporation date: 1986-04-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 02009061 thirty eight years ago, Contacts Limited is categorised as a Private Limited Company. Its active mailing address is Morton House, 9 Beacon Court, Pitstone Green Business Park Pitstone. The enterprise's principal business activity number is 99999 and has the NACE code: Dormant Company. Its most recent accounts were submitted for the period up to June 30, 2022 and the most current confirmation statement was released on December 31, 2022.

The business owes its well established position on the market and constant growth to exactly two directors, who are Gavin C. and Ian P., who have been in it since 1991.

Executives who have control over the firm are as follows: Gavin C. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights. Ian P. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Gavin C.

Role: Secretary

Latest update: 29 January 2024

Gavin C.

Role: Director

Appointed: 31 December 1991

Latest update: 29 January 2024

Ian P.

Role: Director

Appointed: 31 December 1991

Latest update: 29 January 2024

People with significant control

Gavin C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares
Ian P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 10 July 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 10 July 2014
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2022/06/30 (AA)
filed on: 15th, August 2022
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
38
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