33hz Management Company Limited

General information

Name:

33hz Management Company Ltd

Office Address:

12 Romans Way Pyrford GU22 8TP Woking

Number: 09112168

Incorporation date: 2014-07-02

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

33hz Management Company has been in this business field for 10 years. Established under 09112168, this company is registered as a Private Limited Company. You may visit the office of this firm during office times at the following location: 12 Romans Way Pyrford, GU22 8TP Woking. This 33hz Management Company Limited business functioned under four other names before it adapted the current name. The firm was established under the name of of Little Blue Penguin and was switched to Loch Ness Enterprises on Tue, 21st Jun 2022. The third name was name up till 2016. This business's SIC code is 69202 and their NACE code stands for Bookkeeping activities. 2023-01-31 is the last time when company accounts were filed.

Regarding this specific business, just about all of director's obligations have so far been met by Jonathan O. who was assigned to lead the company on Wed, 5th Oct 2022. The business had been controlled by Sean C. until one year ago. To provide support to the directors, the business has been utilizing the expertise of Sean C. as a secretary for the last one year.

  • Previous company's names
  • 33hz Management Company Limited 2022-06-21
  • Little Blue Penguin Limited 2018-03-09
  • Loch Ness Enterprises Limited 2016-05-19
  • The Highland Club Trading Company Limited 2016-04-13
  • Precious Cargo Management Limited 2014-07-02

Financial data based on annual reports

Company staff

Sean C.

Role: Secretary

Appointed: 06 January 2023

Latest update: 14 April 2024

Jonathan O.

Role: Director

Appointed: 05 October 2022

Latest update: 14 April 2024

People with significant control

Jonathan O. is the individual who has control over this firm, owns over 3/4 of company shares.

Jonathan O.
Notified on 16 February 2023
Nature of control:
over 3/4 of shares
Sean C.
Notified on 30 June 2016
Ceased on 6 January 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023
Annual Accounts 1 April 2016
Start Date For Period Covered By Report 2014-07-02
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 1 April 2016
Annual Accounts 26 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 26 April 2017
Annual Accounts 22 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 22 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Tuesday 31st January 2023 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69202 : Bookkeeping activities
9
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