General information

Name:

Currawong Ltd

Office Address:

3rd Floor 21 Perrymount Road RH16 3TP Haywards Heath

Number: 05122418

Incorporation date: 2004-05-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05122418 twenty years ago, Currawong Limited is a Private Limited Company. The business official office address is 3rd Floor, 21 Perrymount Road Haywards Heath. It 's been 20 years from the moment Currawong Limited is no longer featured under the business name Vectis 234. The enterprise's SIC code is 62020 and has the NACE code: Information technology consultancy activities. 2022-03-31 is the last time when the accounts were reported.

At the moment, the limited company is led by a solitary managing director: Luke M., who was designated to this position in 2004. In order to help the directors in their tasks, this limited company has been using the skills of Anne M. as a secretary since 2004.

Executives who have control over the firm are as follows: Luke M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anne M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Currawong Limited 2004-06-30
  • Vectis 234 Limited 2004-05-07

Financial data based on annual reports

Company staff

Anne M.

Role: Secretary

Appointed: 15 June 2004

Latest update: 7 March 2024

Luke M.

Role: Director

Appointed: 15 June 2004

Latest update: 7 March 2024

People with significant control

Luke M.
Notified on 8 May 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Anne M.
Notified on 8 May 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 May 2024
Confirmation statement last made up date 07 May 2023
Annual Accounts 14 July 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 14 July 2015
Annual Accounts 10 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 10 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 7th, November 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2015

Address:

30 New Road

Post code:

BN1 1BN

City / Town:

Brighton

HQ address,
2016

Address:

30 New Road

Post code:

BN1 1BN

City / Town:

Brighton

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
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