NAMEPROOF LIMITED
Overview
| Company Name | NAMEPROOF LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02703135 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NAMEPROOF LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is NAMEPROOF LIMITED located?
| Registered Office Address | Trans Store Security Compound Dockside Road TS3 6AH Middlesbrough |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NAMEPROOF LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for NAMEPROOF LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2024 |
| Overdue | No |
What are the latest filings for NAMEPROOF LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Apr 08, 2023 | 4 pages | RP04CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2023 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 12 pages | AA | ||||||||||
Appointment of Mrs Christine Richardson as a director on Sep 07, 2022 | 2 pages | AP01 | ||||||||||
Cessation of Harold Thomas Richardson as a person with significant control on Sep 07, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Apr 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 11 pages | AA | ||||||||||
Change of details for Mr Harold Thomas Richardson as a person with significant control on Apr 09, 2018 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Jonathan Mark Simpson as a person with significant control on Apr 09, 2018 | 2 pages | PSC04 | ||||||||||
02/04/18 Statement of Capital gbp 6000 | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 12 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2017 with updates | 8 pages | CS01 | ||||||||||
Annual return made up to Apr 02, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of NAMEPROOF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDSON, Harold Thomas | Secretary | Trans Store Security Compound Dockside Road TS3 6AH Middlesbrough | British | Bus Driver | 27258110002 | |||||
| RICHARDSON, Christine | Director | Trans Store Security Compound Dockside Road TS3 6AH Middlesbrough | England | British | Director | 300121360001 | ||||
| RICHARDSON, Harold Thomas | Director | Trans Store Security Compound Dockside Road TS3 6AH Middlesbrough | United Kingdom | British | Company Director | 27258110002 | ||||
| SIMPSON, Jonathan Mark | Director | Trans Store Security Compound Dockside Road TS3 6AH Middlesbrough | United Kingdom | British | Company Director | 89469780001 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| TAYLOR, Robin | Director | 44 Alliance Street TS18 3PA Stockton On Tees Cleveland | British | Unemployed | 27258100001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of NAMEPROOF LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Harold Thomas Richardson | Apr 06, 2016 | Trans Store Security Compound Dockside Road TS3 6AH Middlesbrough | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jonathan Mark Simpson | Apr 06, 2016 | Trans Store Security Compound Dockside Road TS3 6AH Middlesbrough | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0