About

Registered Number: 05894546
Date of Incorporation: 02/08/2006 (18 years and 8 months ago)
Company Status: Active
Registered Address: 8th Floor 20 Farringdon Street, London, EC4A 4AB,

 

Established in 2006, 470 Ltd are based in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. The current directors of this company are listed as Menzies, James Newton, Fadil, Susan Carol.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FADIL, Susan Carol 01 March 2015 12 November 2015 1
Secretary Name Appointed Resigned Total Appointments
MENZIES, James Newton 30 August 2006 23 November 2012 1

Filing History

Document Type Date
CS01 - N/A 02 August 2020
AA - Annual Accounts 19 March 2020
CS01 - N/A 13 August 2019
AD01 - Change of registered office address 09 August 2019
CH04 - Change of particulars for corporate secretary 07 August 2019
PSC05 - N/A 05 August 2019
CH01 - Change of particulars for director 05 August 2019
CH01 - Change of particulars for director 05 August 2019
AD01 - Change of registered office address 05 August 2019
CH04 - Change of particulars for corporate secretary 05 August 2019
AA - Annual Accounts 27 March 2019
TM01 - Termination of appointment of director 25 September 2018
CS01 - N/A 02 August 2018
AA - Annual Accounts 14 March 2018
CS01 - N/A 02 August 2017
AA - Annual Accounts 05 April 2017
TM01 - Termination of appointment of director 27 January 2017
CS01 - N/A 12 August 2016
AP04 - Appointment of corporate secretary 18 July 2016
AD01 - Change of registered office address 08 June 2016
TM01 - Termination of appointment of director 03 June 2016
AP01 - Appointment of director 25 April 2016
AA - Annual Accounts 23 February 2016
TM01 - Termination of appointment of director 12 January 2016
AP01 - Appointment of director 15 October 2015
TM01 - Termination of appointment of director 14 October 2015
AR01 - Annual Return 14 August 2015
AP01 - Appointment of director 15 April 2015
TM01 - Termination of appointment of director 14 April 2015
AP01 - Appointment of director 14 April 2015
AP01 - Appointment of director 14 April 2015
AP01 - Appointment of director 27 March 2015
AA - Annual Accounts 18 March 2015
TM01 - Termination of appointment of director 13 August 2014
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 20 March 2013
TM02 - Termination of appointment of secretary 29 November 2012
AP01 - Appointment of director 14 September 2012
TM01 - Termination of appointment of director 13 September 2012
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 20 March 2012
CH01 - Change of particulars for director 04 October 2011
AR01 - Annual Return 11 August 2011
CH01 - Change of particulars for director 10 August 2011
CH01 - Change of particulars for director 10 August 2011
CH03 - Change of particulars for secretary 10 August 2011
TM01 - Termination of appointment of director 06 June 2011
TM02 - Termination of appointment of secretary 06 June 2011
AA - Annual Accounts 11 March 2011
AR01 - Annual Return 12 August 2010
CH01 - Change of particulars for director 11 August 2010
AA - Annual Accounts 30 March 2010
363a - Annual Return 06 August 2009
AA - Annual Accounts 28 April 2009
363a - Annual Return 11 August 2008
288c - Notice of change of directors or secretaries or in their particulars 11 August 2008
AA - Annual Accounts 08 May 2008
363a - Annual Return 09 August 2007
287 - Change in situation or address of Registered Office 23 November 2006
CERTNM - Change of name certificate 27 October 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
288a - Notice of appointment of directors or secretaries 14 September 2006
225 - Change of Accounting Reference Date 08 September 2006
288a - Notice of appointment of directors or secretaries 07 September 2006
288a - Notice of appointment of directors or secretaries 07 September 2006
288b - Notice of resignation of directors or secretaries 03 August 2006
288b - Notice of resignation of directors or secretaries 03 August 2006
NEWINC - New incorporation documents 02 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.