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Overview

Summary

Contact details

Officers5

Finance1

Events3

Documents25

Additional data

Related companies5

FAQ

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Last updated: May 01, 2024

OLDCO1339885127092023 LTD

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 14 May 2021 (3 years ago)

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Summary

NameOLDCO1339885127092023 LTD
Historical names
  • INC (KWS) LTD
  • INC (FOX COURT) LTD
  • BUSY BEES OFFICE WORKERS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode13398851
Incorporation Date14 May 2021 (3 years ago) / 4485 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, KEMP HOUSE, 160 CITY ROAD, EC1V 2NX

Officers

corporate

IndividualUnited Kingdom

CFS SECRETARIES LIMITED

Person with significant control


Appointed on14 May 2021

Resigned on08 Sep 2021

corporate

IndividualUnited Kingdom

PROPERTY HOLDINGS GBR LTD

Person with significant control


Appointed on08 Sep 2021

individual

IndividualUnited Kingdom

Mason, Jack

Director


Appointed on08 Sep 2021

Country of residenceSpain

individual

IndividualUnited Kingdom

Thornton, Bryan Anthony

Director


Appointed on14 May 2021

Resigned on08 Sep 2021

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
2022139,149 GBP
(~$171,461)
11,407 GBP
(~$14,056)
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Events

Old value

28 Sep 2023

Name changeINC (KWS) LTD

20 Dec 2021

Name changeINC (FOX COURT) LTD

28 Oct 2021

Name changeBUSY BEES OFFICE WORKERS LIMITED

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Documents

DateNameTypeDocument
26 Sep 2022Confirmation statement with updatesCS01View
25 Sep 2022Change person director company with change dateCH01View
25 Sep 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date05 Mar 2025
    due by 19 Mar 2025
  • Last statement dated05 Mar 2024
Returns
  • Next returns datedue by 11 Jun 2022
Mortgages
  • Charges2
  • Outstanding2

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Frequently asked questions

Where is OLDCO1339885127092023 LTD's headquarters?

OLDCO1339885127092023 LTD's headquarters is located at UNITED KINGDOM, LONDON, KEMP HOUSE, 160 CITY ROAD, EC1V 2NX

What is OLDCO1339885127092023 LTD's industry?

OLDCO1339885127092023 LTD is in the industry of Buying and selling of own real estate

What year was OLDCO1339885127092023 LTD started?

OLDCO1339885127092023 LTD was started in 2021

Sources: Companies House