My999 Limited

General information

Name:

My999 Ltd

Office Address:

St George's House Bolton Road Westhoughton BL5 3DG Bolton

Number: 04660107

Incorporation date: 2003-02-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates under the name of My999 Limited. It first started 21 years ago and was registered under 04660107 as the registration number. This particular headquarters of this firm is registered in Bolton. You may visit them at St George's House Bolton Road, Westhoughton. This firm's SIC code is 74209 and their NACE code stands for Photographic activities not elsewhere classified. The business most recent financial reports cover the period up to 2022-03-31 and the most current annual confirmation statement was released on 2023-02-10.

There is a solitary managing director presently managing the firm, specifically Christopher H. who's been performing the director's responsibilities for 21 years. Since 2003-04-03 William I., had been fulfilling assigned duties for the following firm up until the resignation in February 2017. As a follow-up another director, specifically Gary F. resigned 21 years ago. To find professional help with legal documentation, this particular firm has been using the skills of Amy J. as a secretary since the appointment on 2017-03-22.

Financial data based on annual reports

Company staff

Amy J.

Role: Secretary

Appointed: 22 March 2017

Latest update: 25 February 2024

Christopher H.

Role: Director

Appointed: 10 February 2003

Latest update: 25 February 2024

People with significant control

The companies that control this firm are as follows: Houghtonco Investments Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bolton at Bolton Road, Westhoughton, BL5 3DG and was registered as a PSC under the registration number 04660106.

Houghtonco Investments Group Ltd
Address: St George's House Bolton Road, Westhoughton, Bolton, BL5 3DG, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04660106
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 23 December 2014
Annual Accounts 7 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 7 October 2015
Annual Accounts 4 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 4 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 74209 : Photographic activities not elsewhere classified
21
Company Age

Similar companies nearby

Closest companies