NAMEPROOF LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNAMEPROOF LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02703135
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for NAMEPROOF LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for NAMEPROOF LIMITED?

    Last Confirmation Statement Made Up ToApr 08, 2025
    Next Confirmation Statement DueApr 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2024
    OverdueNo

    What are the latest filings for NAMEPROOF LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    10 pagesAA

    Confirmation statement made on Apr 08, 2024 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Apr 08, 2023

    4 pagesRP04CS01

    Total exemption full accounts made up to Aug 31, 2023

    11 pagesAA

    Confirmation statement made on Apr 08, 2023 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Mar 02, 2024Clarification A second filed CS01 (capital and shareholders details) was registered on 02/03/2024.

    Total exemption full accounts made up to Aug 31, 2022

    12 pagesAA

    Appointment of Mrs Christine Richardson as a director on Sep 07, 2022

    2 pagesAP01

    Cessation of Harold Thomas Richardson as a person with significant control on Sep 07, 2022

    1 pagesPSC07

    Confirmation statement made on Apr 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    12 pagesAA

    Total exemption full accounts made up to Aug 31, 2020

    12 pagesAA

    Confirmation statement made on Apr 08, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    11 pagesAA

    Confirmation statement made on Apr 08, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Apr 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    11 pagesAA

    Change of details for Mr Harold Thomas Richardson as a person with significant control on Apr 09, 2018

    2 pagesPSC04

    Change of details for Mr Jonathan Mark Simpson as a person with significant control on Apr 09, 2018

    2 pagesPSC04

    02/04/18 Statement of Capital gbp 6000

    6 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    12 pagesAA

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Apr 02, 2017 with updates

    8 pagesCS01

    Annual return made up to Apr 02, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 6,000
    SH01

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Who are the officers of NAMEPROOF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDSON, Harold Thomas
    Trans Store Security Compound
    Dockside Road
    TS3 6AH Middlesbrough
    Secretary
    Trans Store Security Compound
    Dockside Road
    TS3 6AH Middlesbrough
    BritishBus Driver27258110002
    RICHARDSON, Christine
    Trans Store Security Compound
    Dockside Road
    TS3 6AH Middlesbrough
    Director
    Trans Store Security Compound
    Dockside Road
    TS3 6AH Middlesbrough
    EnglandBritishDirector300121360001
    RICHARDSON, Harold Thomas
    Trans Store Security Compound
    Dockside Road
    TS3 6AH Middlesbrough
    Director
    Trans Store Security Compound
    Dockside Road
    TS3 6AH Middlesbrough
    United KingdomBritishCompany Director27258110002
    SIMPSON, Jonathan Mark
    Trans Store Security Compound
    Dockside Road
    TS3 6AH Middlesbrough
    Director
    Trans Store Security Compound
    Dockside Road
    TS3 6AH Middlesbrough
    United KingdomBritishCompany Director89469780001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    TAYLOR, Robin
    44 Alliance Street
    TS18 3PA Stockton On Tees
    Cleveland
    Director
    44 Alliance Street
    TS18 3PA Stockton On Tees
    Cleveland
    BritishUnemployed27258100001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of NAMEPROOF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harold Thomas Richardson
    Trans Store Security Compound
    Dockside Road
    TS3 6AH Middlesbrough
    Apr 06, 2016
    Trans Store Security Compound
    Dockside Road
    TS3 6AH Middlesbrough
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jonathan Mark Simpson
    Trans Store Security Compound
    Dockside Road
    TS3 6AH Middlesbrough
    Apr 06, 2016
    Trans Store Security Compound
    Dockside Road
    TS3 6AH Middlesbrough
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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