Number Fifteen Investments

General information

Office Address:

Progeny, 1A Tower Square Wellington Street LS1 4DL Leeds

Number: 08713484

Incorporation date: 2013-10-01

End of financial year: 05 April

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

This particular company is situated in Leeds under the following Company Registration No.: 08713484. It was registered in the year 2013. The office of the company is situated at Progeny, 1A Tower Square Wellington Street. The postal code for this address is LS1 4DL. The company's official name switch from Gweco 600 to Number Fifteen Investments came on 2015-01-29. This enterprise's declared SIC number is 64991 : Security dealing on own account.

Currently, the directors chosen by this limited company include: Eleanor K. assigned to lead the company on 2013-11-26, William M. assigned to lead the company in 2013 and Andrea S. assigned to lead the company in 2013 in November.

Executives with significant control over this firm are: Andrea S. owns over 3/4 of company shares. Eleanor K. owns over 3/4 of company shares. William M. owns over 3/4 of company shares.

  • Previous company's names
  • Number Fifteen Investments 2015-01-29
  • Gweco 600 2013-10-01

Company staff

Eleanor K.

Role: Director

Appointed: 26 November 2013

Latest update: 17 April 2024

William M.

Role: Director

Appointed: 26 November 2013

Latest update: 17 April 2024

Andrea S.

Role: Director

Appointed: 26 November 2013

Latest update: 17 April 2024

People with significant control

Andrea S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Eleanor K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
William M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Kenneth M.
Notified on 6 April 2016
Ceased on 1 February 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates April 5, 2023 (CS01)
filed on: 5th, April 2023
confirmation statement
Free Download Download filing (3 pages)

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  • 64991 : Security dealing on own account
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