General information

Name:

Thebusiness Limited

Office Address:

Silverwood Llanvair Discoed NP16 6LX Chepstow

Number: 09324330

Incorporation date: 2014-11-24

Dissolution date: 2021-03-16

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located in Silverwood, Chepstow NP16 6LX Thebusiness Ltd was classified as a Private Limited Company and issued a 09324330 Companies House Reg No. The firm was launched on 2014-11-24. Thebusiness Ltd had been in the United Kingdom for at least 7 years.

When it comes to the following company, most of director's tasks up till now have been carried out by Andrew H., Adrian B. and Niall W.. Amongst these three people, Niall W. had supervised the company for the longest period of time, having become a part of company's Management Board 10 years ago.

Executives who had significant control over the firm were: Adrian B. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Andrew H. owned 1/2 or less of company shares, had 1/2 or less of voting rights. Niall W. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Andrew H.

Role: Director

Appointed: 07 July 2015

Latest update: 5 December 2023

Adrian B.

Role: Director

Appointed: 06 July 2015

Latest update: 5 December 2023

Niall W.

Role: Director

Appointed: 24 November 2014

Latest update: 5 December 2023

People with significant control

Adrian B.
Notified on 21 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew H.
Notified on 21 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Niall W.
Notified on 21 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Niall W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adrian B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 12 January 2021
Confirmation statement last made up date 01 December 2019
Annual Accounts 8th June 2016
Start Date For Period Covered By Report 24 November 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 8th June 2016
Annual Accounts 16 May 2017
Start Date For Period Covered By Report 24 November 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 16 May 2017
Annual Accounts
Start Date For Period Covered By Report 24 November 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 24 November 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 24 November 2014
End Date For Period Covered By Report 30 November 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 16th, March 2021
gazette
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2015

Name:

Ormerod Rutter Limited

Address:

The Oakley Kidderminster Road

Post code:

WR9 9AY

City / Town:

Droitwich

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Services (by SIC Code)

  • 74990 : Non-trading company
6
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