POSSIBILATE LIMITED
Overview
| Company Name | POSSIBILATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04062666 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POSSIBILATE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is POSSIBILATE LIMITED located?
| Registered Office Address | 4 Ardington Courtyard Roke Lane Witley GU8 5NF Godalming England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POSSIBILATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| VILLAPOINT DEVELOPMENTS LIMITED | Aug 31, 2000 | Aug 31, 2000 |
What are the latest accounts for POSSIBILATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 28, 2026 |
| Next Accounts Due On | Oct 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 28, 2025 |
What is the status of the latest confirmation statement for POSSIBILATE LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for POSSIBILATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Jan 28, 2025 | 14 pages | AA | ||
Confirmation statement made on Aug 03, 2025 with updates | 5 pages | CS01 | ||
Appointment of Mrs Soledad Ortiz as a director on Jan 15, 2025 | 2 pages | AP01 | ||
Registered office address changed from 8 Clock House Cottages Enton Lane Enton Godalming Surrey GU8 5AR England to 4 Ardington Courtyard Roke Lane Witley Godalming GU8 5NF on Dec 11, 2024 | 1 pages | AD01 | ||
Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ England to 8 Clock House Cottages Enton Lane Enton Godalming Surrey GU8 5AR on Nov 18, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Jan 28, 2024 | 5 pages | AA | ||
Change of details for Dr Javier Bajer as a person with significant control on Aug 02, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 03, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Javier Bajer on Aug 02, 2024 | 2 pages | CH01 | ||
Change of details for Mr Javier Bajer as a person with significant control on Aug 02, 2024 | 2 pages | PSC04 | ||
Director's details changed for Dr Javier Bajer on Aug 02, 2024 | 2 pages | CH01 | ||
Termination of appointment of Lisa Mary Oakley as a secretary on May 31, 2024 | 1 pages | TM02 | ||
Registered office address changed from 20 Slonk Hill Road Shoreham by Sea West Sussex BN43 6HX to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on May 31, 2024 | 1 pages | AD01 | ||
Change of details for Mr Javier Bajer as a person with significant control on Feb 26, 2024 | 2 pages | PSC04 | ||
Micro company accounts made up to Jan 28, 2023 | 5 pages | AA | ||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 28, 2022 | 5 pages | AA | ||
Confirmation statement made on Aug 03, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jan 28, 2021 | 5 pages | AA | ||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 28, 2020 | 5 pages | AA | ||
Confirmation statement made on Aug 17, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 28, 2019 | 5 pages | AA | ||
Confirmation statement made on Aug 17, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 28, 2018 | 5 pages | AA | ||
Who are the officers of POSSIBILATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAJER, Javier | Director | Roke Lane Witley GU8 5NF Godalming 4 Ardington Courtyard England | England | Spanish | 72702870005 | |||||
| ORTIZ, Soledad | Director | Roke Lane Witley GU8 5NF Godalming 4 Ardington Courtyard Surrey United Kingdom | England | Argentine | 331288950001 | |||||
| BAJER, Sharon Jeanne | Secretary | 8 Clock House Cottages Enton Hall GU8 5AR Godalming Surrey | American | 62543660003 | ||||||
| OAKLEY, Lisa Mary | Secretary | 20 Slonk Hill Road BN43 6HX Shoreham By Sea West Sussex | British | 122468090001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of POSSIBILATE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Javier Bajer | Apr 06, 2016 | Roke Lane Witley GU8 5NF Godalming 4 Ardington Courtyard England | No |
Nationality: Spanish Country of Residence: England | |||
Natures of 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