About

Registered Number: 08928789
Date of Incorporation: 07/03/2014 (5 years and 4 months ago)
Company Status: Active
Registered Address: Unit 2 City Limits, Danehill, Lower Earley, Reading, RG6 4UP

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATES, Jonathan 07 March 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Jonathan Bates/
1963-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 21 June 2019
AAMD - Amended Accounts 19 June 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 14 June 2018
CS01 - N/A 15 March 2018
AA - Annual Accounts 26 June 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 13 March 2015
AD01 - Change of registered office address 11 March 2015
NEWINC - New incorporation documents 07 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.