AREA SEVENTEEN LIMITED

AREA SEVENTEEN LIMITED

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

    Company NameAREA SEVENTEEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03788317
    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 AREA SEVENTEEN LIMITED?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication

    Where is AREA SEVENTEEN LIMITED located?

    Registered Office Address
    34 Rose Street
    RG40 1XU Wokingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AREA SEVENTEEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for AREA SEVENTEEN LIMITED?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for AREA SEVENTEEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    4 pagesAA

    Confirmation statement made on Apr 24, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    4 pagesAA

    Second filing of Confirmation Statement dated Jun 11, 2023

    3 pagesRP04CS01

    Confirmation statement made on Apr 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Notification of Brenda White as a person with significant control on Apr 04, 2023

    2 pagesPSC01

    Change of details for Mr Nicholas Edward Alfred White as a person with significant control on Sep 15, 2023

    2 pagesPSC04

    Change of details for Mr Nicholas Edward Alfred White as a person with significant control on Sep 12, 2023

    2 pagesPSC04

    Director's details changed for Nicholas Edward Alfred White on Sep 13, 2023

    2 pagesCH01

    Confirmation statement made on Jun 11, 2023 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    May 10, 2024Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 10/05/2024

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Registered office address changed from 3 Junction Road Reading RG1 5SA to 34 Rose Street Wokingham RG40 1XU on Sep 27, 2022

    1 pagesAD01

    Confirmation statement made on Jun 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    4 pagesAA

    Confirmation statement made on Jun 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Jun 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Jun 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Jun 11, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Director's details changed for Nicholas Edward Alfred White on Jun 16, 2017

    2 pagesCH01

    Confirmation statement made on Jun 11, 2017 with no updates

    3 pagesCS01

    Who are the officers of AREA SEVENTEEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Nicholas Edward Alfred
    Rose Street
    RG40 1XU Wokingham
    34
    England
    Director
    Rose Street
    RG40 1XU Wokingham
    34
    England
    United KingdomBritish64650330008
    REYNOLDS, Stephane Alan
    34 Rose Street
    RG40 1XU Wokingham
    Berkshire
    Secretary
    34 Rose Street
    RG40 1XU Wokingham
    Berkshire
    British65457830002
    WHITE, Gerald
    36 Upper Redlands Road
    RG1 5JP Reading
    Berkshire
    Secretary
    36 Upper Redlands Road
    RG1 5JP Reading
    Berkshire
    British5049160001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of AREA SEVENTEEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Brenda White
    Rose Street
    RG40 1XU Wokingham
    34
    England
    Apr 04, 2023
    Rose Street
    RG40 1XU Wokingham
    34
    England
    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.
    Mr Nicholas Edward Alfred White
    Rose Street
    RG40 1XU Wokingham
    34
    England
    Jan 01, 2017
    Rose Street
    RG40 1XU Wokingham
    34
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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