2468 LIMITED

Overview

Company Name	2468 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03704860
Jurisdiction	England/Wales
Date of Creation	Jan 29, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 2468 LIMITED?

Other food services (56290) / Accommodation and food service activities

Where is 2468 LIMITED located?

Registered Office Address	Unit 9 Easter Court, Europa Boulevard Westbrook WA5 7ZB Warrington
Undeliverable Registered Office Address	No

What were the previous names of 2468 LIMITED?

Previous Company Names
Company Name	From	Until
AQUA FILTER LIMITED	Jan 29, 1999	Jan 29, 1999

What are the latest accounts for 2468 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for 2468 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 17, 2027
Next Confirmation Statement Due	Jan 31, 2027
Next Confirmation Statement Made Up To	Jan 17, 2026
Overdue	No

What are the latest filings for 2468 LIMITED?

Filings
Date	Description	Document	Type
Feb 14, 2026	Confirmation statement made on Jan 17, 2026 with no updates	3 pages	CS01

Jan 06, 2026	Accounts for a small company made up to Dec 31, 2024	23 pages	AA

Jan 17, 2025	Confirmation statement made on Jan 17, 2025 with no updates	3 pages	CS01

Oct 06, 2024	Accounts for a small company made up to Dec 31, 2023	21 pages	AA

Apr 02, 2024	Registration of charge 037048600006, created on Mar 28, 2024	81 pages	MR01

Feb 16, 2024	Notification of Pete Smyth as a person with significant control on Apr 06, 2016	2 pages	PSC01

Feb 07, 2024	Confirmation statement made on Jan 29, 2024 with no updates	3 pages	CS01

Nov 14, 2023	Accounts for a small company made up to Dec 31, 2022	21 pages	AA

Feb 14, 2023	Confirmation statement made on Jan 29, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Unaudited abridged accounts made up to Dec 31, 2021	12 pages	AA

Aug 03, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 02, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 01, 2022	Unaudited abridged accounts made up to Dec 31, 2020	14 pages	AA

Mar 04, 2022	Confirmation statement made on Jan 29, 2022 with no updates	3 pages	CS01

Nov 25, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 24, 2021	Total exemption full accounts made up to Dec 31, 2019	17 pages	AA

Nov 09, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 09, 2021	Confirmation statement made on Jan 29, 2021 with no updates	3 pages	CS01

Jan 29, 2020	Confirmation statement made on Jan 29, 2020 with no updates	3 pages	CS01

Jan 25, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 22, 2020	Unaudited abridged accounts made up to Dec 31, 2018	12 pages	AA

Dec 03, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 30, 2019	Confirmation statement made on Jan 29, 2019 with no updates	3 pages	CS01

Dec 05, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 04, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of 2468 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMYTH, Pete Dunboyne Business Park Dunboyne 72 County Meath Ireland	Jun 22, 2011		Secretary	Dunboyne Business Park Dunboyne 72 County Meath Ireland				161613480001
GARRIHY, Donal Dunboyne Business Park Dunboyne 72 County Meath Ireland	Jun 22, 2011		Director	Dunboyne Business Park Dunboyne 72 County Meath Ireland	Ireland	Irish	1968-4	126659040002
SMYTH, Pete Dunboyne Business Park Dunboyne 72 County Meath Ireland	Jun 22, 2011		Director	Dunboyne Business Park Dunboyne 72 County Meath Ireland	Ireland	Irish	1975-1	161613240002
ABEL, Claire Jacqueline Francesca, Dr 3 Quarry Court Pitstone Green Business Park LU7 9GW Pitstone Bedfordshire	Jul 01, 2002	Jun 22, 2011	Secretary	3 Quarry Court Pitstone Green Business Park LU7 9GW Pitstone Bedfordshire		British		70116810003
WARD, Dee Eamon Urlar Farm House PH15 2EX Aberfeldy Perthshire	Jan 29, 1999	Jul 01, 2002	Secretary	Urlar Farm House PH15 2EX Aberfeldy Perthshire		British		22035830008
ABEL, Claire Jacqueline Francesca, Dr 3 Quarry Court Pitstone Green Business Park LU7 9GW Pitstone Bedfordshire	Jul 01, 2002	Jun 22, 2011	Director	3 Quarry Court Pitstone Green Business Park LU7 9GW Pitstone Bedfordshire	England	British	1967-9	70116810003
GREEN, Howard James 3 Quarry Court Pitstone Green Business Park LU7 9GW Pitstone Bedfordshire	Jan 29, 1999	Jun 22, 2011	Director	3 Quarry Court Pitstone Green Business Park LU7 9GW Pitstone Bedfordshire	England	British	1970-10	71344190002
MACSWEENY, Kevin Manor Park OX16 3JU Banbury Unit 7 Oxfordshire United Kingdom	Dec 22, 2011	Dec 23, 2011	Director	Manor Park OX16 3JU Banbury Unit 7 Oxfordshire United Kingdom	Ireland	Irish	1982-1	166964640001
WARD, Dee Eamon Urlar Farm House PH15 2EX Aberfeldy Perthshire	Jan 29, 1999	Dec 01, 2003	Director	Urlar Farm House PH15 2EX Aberfeldy Perthshire		British	1965-3	22035830008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 2468 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Pete Smyth Easter Court, Europa Boulevard Westbrook WA5 7ZB Warrington Unit 9	Apr 06, 2016	Easter Court, Europa Boulevard Westbrook WA5 7ZB Warrington Unit 9	No
	Nationality: Irish Country of Residence: Ireland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Donal Garrihy Dunboyne Business Park Dunboyne Unit B Co.Meath Co.Meath Ireland	Apr 06, 2016	Dunboyne Business Park Dunboyne Unit B Co.Meath Co.Meath Ireland	No
	Nationality: Irish Country of Residence: Ireland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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