General information

Name:

Page 43 Ltd

Office Address:

The Winnows Cheneys Lane Forncett St. Mary NR16 1JT Norwich

Number: 05340752

Incorporation date: 2005-01-24

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is registered in Norwich with reg. no. 05340752. This firm was started in 2005. The headquarters of the firm is located at The Winnows Cheneys Lane Forncett St. Mary. The postal code for this place is NR16 1JT. The company's principal business activity number is 70229 and their NACE code stands for Management consultancy activities other than financial management. Its most recent annual accounts cover the period up to Fri, 31st Jan 2020 and the latest confirmation statement was submitted on Fri, 24th Jan 2020.

For this particular business, the majority of director's duties have been performed by Gillian S. and Martin S.. Within the group of these two people, Martin S. has managed business the longest, having been one of the many members of the Management Board for 15 years.

Executives who have control over the firm are as follows: Martin S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Gillian S..

Financial data based on annual reports

Company staff

Gillian S.

Role: Director

Appointed: 01 March 2017

Latest update: 24 October 2020

Martin S.

Role: Director

Appointed: 24 January 2005

Latest update: 24 October 2020

People with significant control

Martin S.
Notified on 24 January 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Gillian S.
Notified on 24 January 2017
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 07 March 2021
Confirmation statement last made up date 24 January 2020
Annual Accounts 7 September 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 7 September 2015
Annual Accounts 16 September 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 16 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2020/01/24 (CS01)
filed on: 24th, January 2020
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
15
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