General information

Office Address:

Suite 5.1 12 Tithebarn Street L2 2DT Liverpool

Number: 07620419

Incorporation date: 2011-05-03

End of financial year: 31 May

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Status: Active

Description

Data updated on:

The firm is situated in Liverpool under the ID 07620419. The firm was registered in 2011. The main office of this company is located at Suite 5.1 12 Tithebarn Street. The postal code for this address is L2 2DT. This business's Standard Industrial Classification Code is 99999 which stands for Dormant Company. 31st May 2022 is the last time when company accounts were filed.

At the moment, the directors registered by this company are as follow: Patrick M. selected to lead the company on 2011-05-03, Elizabeth P. selected to lead the company in 2011 in May and Paul K. selected to lead the company in 2011 in May.

Executives who control this firm include: Patrick M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Elizabeth P. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul K. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Patrick M.

Role: Director

Appointed: 03 May 2011

Latest update: 13 April 2024

Elizabeth P.

Role: Director

Appointed: 03 May 2011

Latest update: 13 April 2024

Paul K.

Role: Director

Appointed: 03 May 2011

Latest update: 13 April 2024

People with significant control

Patrick M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Elizabeth P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Paul K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023
Annual Accounts 27 January 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 27 January 2016
Annual Accounts 23 January 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 23 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023-05-03 (CS01)
filed on: 7th, June 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
12
Company Age

Closest Companies - by postcode