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23 LIMITED

23 LIMITED

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

    • Overview

    Company Name23 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03885216
    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 23 LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is 23 LIMITED located?

    Registered Office Address
    71-75 Shelton Street
    Covent Garden
    WC2H 9JQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 23 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for 23 LIMITED?

    Last Confirmation Statement Made Up ToOct 27, 2026
    Next Confirmation Statement DueNov 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2025
    OverdueNo

    What are the latest filings for 23 LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Oct 27, 2025 with updates

    		4 pagesCS01

    Change of details for Dr David Crane as a person with significant control on Oct 26, 2025

    		2 pagesPSC04

    Director's details changed for Dr David Crane on Oct 26, 2025

    		2 pagesCH01

    Registration of charge 038852160002, created on Sep 09, 2025

    		11 pagesMR01

    Change of details for Dr David Crane as a person with significant control on Jan 27, 2025

    		2 pagesPSC04

    Director's details changed for Dr David Crane on Jan 27, 2025

    		2 pagesCH01

    Confirmation statement made on Oct 27, 2024 with updates

    		5 pagesCS01

    Second filing of Confirmation Statement dated Oct 27, 2023

    		6 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on May 15, 2024

    • Capital: GBP 1.027738
    		6 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Nov 02, 2023

    • Capital: GBP 1.013770
    		6 pagesRP04SH01

    Unaudited abridged accounts made up to Mar 31, 2024

    		8 pagesAA

    Director's details changed for Dr David Crane on Sep 24, 2024

    		2 pagesCH01

    Second filing of Confirmation Statement dated Oct 27, 2023

    		4 pagesRP04CS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re: ratification 15/05/2024
    		RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Memorandum and Articles of Association

    		35 pagesMA

    Statement of capital following an allotment of shares on Nov 02, 2023

    • Capital: GBP 1.013770
    		8 pagesSH01

    Statement of capital following an allotment of shares on May 15, 2024

    • Capital: GBP 0.153454
    		9 pagesSH01
    Annotations
    DateAnnotation
    Dec 09, 2024Clarification A second filed SH01 was registered on 09/12/24.

    Confirmation statement made on Oct 27, 2023 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Dec 09, 2024Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 30072024 AND AGAIN ON 09/12/24

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Change of details for Dr David Crane as a person with significant control on Aug 03, 2023

    		2 pagesPSC04

    Appointment of Ms Louise Ross as a secretary on Aug 03, 2023

    		2 pagesAP03

    Sub-division of shares on Nov 26, 2022

    		7 pagesSH02

    Unaudited abridged accounts made up to Mar 31, 2022

    		6 pagesAA

    Sub-division of shares on Nov 03, 2022

    		4 pagesSH02
    View All Filings

    Who are the officers of 23 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, Louise
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Secretary
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		312036260001
    CRANE, David, Dr
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		EnglandBritish50561020006
    BLAKE, Jim
    3 Millennium Bridge Terrace
    YO10 4ER York
    Yorkshire
    		Secretary
    3 Millennium Bridge Terrace
    YO10 4ER York
    Yorkshire
    		British114297780001
    PLUMBLY, Greg
    Flat 20 98 Chepstow Road
    W2 5QP London
    		Secretary
    Flat 20 98 Chepstow Road
    W2 5QP London
    		British67337200002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 23 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr David Crane
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Sep 01, 2016
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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