About

Registered Number: 09020906
Date of Incorporation: 01/05/2014 (10 years ago)
Company Status: Active
Registered Address: 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE,

 

Possessed Ltd was registered on 01 May 2014 and are based in London, it's status at Companies House is "Active". We do not know the number of employees at the company. There are 2 directors listed as Hugill, Alwyn, Hugill, Alwyn for Possessed Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUGILL, Alwyn 01 May 2014 - 1
Secretary Name Appointed Resigned Total Appointments
HUGILL, Alwyn 01 May 2014 - 1

Filing History

Document Type Date
CS01 - N/A 22 September 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 05 August 2019
RESOLUTIONS - N/A 08 July 2019
MR01 - N/A 24 June 2019
AA - Annual Accounts 14 August 2018
CS01 - N/A 30 July 2018
AD01 - Change of registered office address 05 June 2018
AA - Annual Accounts 18 August 2017
CS01 - N/A 19 July 2017
AA - Annual Accounts 11 October 2016
CS01 - N/A 13 September 2016
AP01 - Appointment of director 16 March 2016
AP01 - Appointment of director 10 February 2016
TM01 - Termination of appointment of director 03 February 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 15 October 2015
AP01 - Appointment of director 09 December 2014
RP04 - N/A 04 December 2014
TM01 - Termination of appointment of director 27 November 2014
AR01 - Annual Return 25 November 2014
AA01 - Change of accounting reference date 12 September 2014
RESOLUTIONS - N/A 01 September 2014
AP01 - Appointment of director 01 September 2014
AP01 - Appointment of director 01 September 2014
SH01 - Return of Allotment of shares 01 September 2014
AD01 - Change of registered office address 01 September 2014
MR01 - N/A 20 August 2014
SH08 - Notice of name or other designation of class of shares 13 August 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 August 2014
CERTNM - Change of name certificate 08 August 2014
CONNOT - N/A 08 August 2014
NEWINC - New incorporation documents 01 May 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 June 2019 Outstanding

N/A

A registered charge 14 August 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.