co
Corporate
Observer
Homepage
Data
Great Britain
Company
TOOTS HIBBERT PUBLISHING LIMITED

TOOTS HIBBERT PUBLISHING LIMITED

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

    • Overview

    Company NameTOOTS HIBBERT PUBLISHING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03719151
    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 TOOTS HIBBERT PUBLISHING LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is TOOTS HIBBERT PUBLISHING LIMITED located?

    Registered Office Address
    15 Watling Street
    Bletchley
    MK2 2BU Milton Keynes
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOOTS HIBBERT PUBLISHING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for TOOTS HIBBERT PUBLISHING LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2025
    Next Confirmation Statement DueApr 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2024
    OverdueNo

    What are the latest filings for TOOTS HIBBERT PUBLISHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2024

    		2 pagesAA

    Confirmation statement made on Mar 25, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Confirmation statement made on Mar 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Mar 25, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Mar 25, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Director's details changed for Mr Leon Winchester Williams on Apr 16, 2020

    		2 pagesCH01

    Director's details changed for Frederick Hibbert on Apr 16, 2020

    		2 pagesCH01

    Secretary's details changed for Global Company Secretarial Services Limited on Apr 16, 2020

    		1 pagesCH04

    Change of details for Global Company Secretarial Services Limited as a person with significant control on Apr 16, 2020

    		2 pagesPSC05

    Registered office address changed from Unit 6 James Way Bletchley Milton Keynes MK1 1SU England to 15 Watling Street Bletchley Milton Keynes Buckinghamshire MK2 2BU on Apr 17, 2020

    		1 pagesAD01

    Change of details for Frederick Nathanial Hibbert as a person with significant control on Mar 31, 2020

    		2 pagesPSC04

    Notification of Global Company Secretarial Services Limited as a person with significant control on Mar 31, 2020

    		2 pagesPSC02

    Confirmation statement made on Mar 25, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Appointment of Fleur Newman as a director on Nov 04, 2019

    		2 pagesAP01

    Confirmation statement made on Mar 25, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Mar 25, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 24, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of TOOTS HIBBERT PUBLISHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLOBAL COMPANY SECRETARIAL SERVICES LIMITED
    Watling Street
    Bletchley
    MK2 2BU Milton Keynes
    15
    Buckinghamshire
    England
    		Secretary
    Watling Street
    Bletchley
    MK2 2BU Milton Keynes
    15
    Buckinghamshire
    England
    Identification TypeUK Limited Company
    Registration Number01644016
    		41477830003
    HIBBERT, Frederick
    Watling Street
    Bletchley
    MK2 2BU Milton Keynes
    15
    Buckinghamshire
    England
    		Director
    Watling Street
    Bletchley
    MK2 2BU Milton Keynes
    15
    Buckinghamshire
    England
    		JamaicaBritishMusician68512650003
    NEWMAN, Fleur
    Watling Street
    Bletchley
    MK2 2BU Milton Keynes
    15
    Buckinghamshire
    England
    		Director
    Watling Street
    Bletchley
    MK2 2BU Milton Keynes
    15
    Buckinghamshire
    England
    		EnglandBritishRecord Executive263996140001
    WILLIAMS, Leon Winchester
    Watling Street
    Bletchley
    MK2 2BU Milton Keynes
    15
    Buckinghamshire
    England
    		Director
    Watling Street
    Bletchley
    MK2 2BU Milton Keynes
    15
    Buckinghamshire
    England
    		EnglandBritishArtist Promotor59613580001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOOTS HIBBERT PUBLISHING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Watling Street
    Bletchley
    MK2 2BU Milton Keynes
    15
    Buckinghamshire
    England
    		Mar 31, 2020
    Watling Street
    Bletchley
    MK2 2BU Milton Keynes
    15
    Buckinghamshire
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2016
    Place RegisteredUnited Kingdom
    Registration Number01644016
    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.
    Frederick Nathanial Hibbert
    Watling Street
    Bletchley
    MK2 2BU Milton Keynes
    15
    Buckinghamshire
    England
    		Apr 06, 2016
    Watling Street
    Bletchley
    MK2 2BU Milton Keynes
    15
    Buckinghamshire
    England
    		No
    Nationality: Jamaican
    Country of Residence: Jamaica
    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.
    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