SUCCINCT LIMITED
Overview
| Company Name | SUCCINCT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04443432 |
| 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 SUCCINCT LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is SUCCINCT LIMITED located?
| Registered Office Address | Chiltern Lodge Woodgreen SP6 2QU Fordingbridge Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUCCINCT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SUCCINCT LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for SUCCINCT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on May 21, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on May 21, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on May 21, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Current accounting period shortened from May 31, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||||||||||
Unaudited abridged accounts made up to May 31, 2018 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on May 21, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to May 31, 2017 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on May 21, 2017 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption small company accounts made up to May 31, 2016 | 4 pages | AA | ||||||||||||||||||
Annual return made up to May 21, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 10 pages | AA | ||||||||||||||||||
Who are the officers of SUCCINCT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINSON, Charles Anthony | Secretary | Woodgreen SP6 2QU Fordingbridge Chiltern Lodge Hampshire | British | 82219390003 | ||||||
| ATKINSON, Charles Anthony | Director | Woodgreen SP6 2QU Fordingbridge Chiltern Lodge Hampshire | England | British | 82219390003 | |||||
| ATKINSON, Kathryn Yvette | Director | Woodgreen SP6 2QU Fordingbridge Chiltern Lodge Hampshire | England | British | 82219420003 | |||||
| SECRETARIAL NOMINEES LIMITED | Secretary | 3 Churchill House 57 Jubilee Road PO7 7RF Waterlooville Hampshire | 77132360003 | |||||||
| DIRECTOR NOMINEES LIMITED | Director | 3 Churchill House 57 Jubilee Road PO7 7RE Waterlooville Hampshire | 80759120001 |
Who are the persons with significant control of SUCCINCT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Kathryn Yvette Atkinson | Apr 06, 2016 | Woodgreen SP6 2QU Fordingbridge Chiltern Lodge Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Charles Anthony Atkinson | Apr 06, 2016 | Woodgreen SP6 2QU Fordingbridge Chiltern Lodge Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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