Old02946537co Ltd

DataGardener
live
Micro

Old02946537co Ltd

02946537•Private Limited With Share Capital

02946537 - Ch Default Address, Cardiff, CF148LH
WebsiteEmail08450739393

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

07/07/1994

Company Age

31 years

Directors

1

Employees

—

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Old02946537co Ltd (02946537) is a private limited with share capital incorporated on 07/07/1994 (31 years old) and registered in cardiff, CF148LH. The company operates under SIC code 62090 and is classified as Micro.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 07/07/1994
CF148LH

Financial Overview

Total Assets

£543.2K

Liabilities

£542.9K

Net Assets

£264

Cash

£989

Key Metrics

1

Directors

1

Shareholders

5

CCJs

Board of Directors

1
M
mark wilson
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Default Companies House Registered Office Address Applied
Category:Address
Date:08-01-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:24-11-2023
Gazette Notice Compulsory
Category:Gazette
Date:14-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-10-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-10-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-10-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-10-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:21-10-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:29-04-2022
Gazette Notice Compulsory
Category:Gazette
Date:12-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2021
Move Registers To Sail Company With New Address
Category:Address
Date:28-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-12-2019
Resolution
Category:Resolution
Date:20-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2019
Notice Of Removal Of A Director
Category:Officers
Date:12-09-2019
Notice Of Removal Of A Director
Category:Officers
Date:20-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2019
Notice Of Removal Of A Director
Category:Officers
Date:17-07-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-07-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2015
Memorandum Articles
Category:Incorporation
Date:11-06-2015
Resolution
Category:Resolution
Date:28-05-2015
Resolution
Category:Resolution
Date:28-05-2015
Capital Allotment Shares
Category:Capital
Date:12-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Change Sail Address Company With Old Address
Category:Address
Date:13-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2011
Move Registers To Sail Company
Category:Address
Date:12-07-2011
Capital Allotment Shares
Category:Capital
Date:10-06-2011
Capital Name Of Class Of Shares
Category:Capital
Date:10-06-2011
Memorandum Articles
Category:Incorporation
Date:10-06-2011
Resolution
Category:Resolution
Date:10-06-2011
Legacy
Category:Mortgage
Date:25-05-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:13-05-2011
Termination Secretary Company With Name
Category:Officers
Date:13-05-2011

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/03/2022
Filing Date08/07/2021
Latest Accounts30/06/2020

Trading Addresses

Westland House, 17C Curzon Street, London, W1J5HU
02946537 - Ch Default Address, Cardiff, Cf14 8Lh, CF148LHRegistered

Contact

08450739393
contact@creativespark.co.ukfirst@creativespark.co.ukgetintouch@creativespark.co.ukhello@creativespark.co.ukinfo@creativespark.co.ukstudio@creativespark.co.uk
creativespark.co.uk
02946537 - Ch Default Address, Cardiff, CF148LH