THIRTYONE THREE LIMITED
Overview
| Company Name | THIRTYONE THREE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04652162 |
| 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 THIRTYONE THREE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THIRTYONE THREE LIMITED located?
| Registered Office Address | 6 Quarrydale Avenue NG17 4DS Sutton-In-Ashfield Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THIRTYONE THREE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for THIRTYONE THREE LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for THIRTYONE THREE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2022 | 5 pages | AA | ||||||||||
Termination of appointment of Karen Gaunt as a secretary on Jan 06, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jan 30, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 05, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jan 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 05, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jan 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 05, 2013 | 4 pages | AA | ||||||||||
Who are the officers of THIRTYONE THREE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAUNT, Craig John | Director | 6 Quarrydale Avenue NG17 4DS Sutton In Ashfield Nottinghamshire | England | British | 87882010001 | |||||
| GAUNT, Karen | Secretary | 16 Wycombe Grange Forest Town NG19 0RJ Mansfield Nottinghamshire | British | 89567400002 | ||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of THIRTYONE THREE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Craig John Gaunt | Apr 06, 2016 | NG17 4DS Sutton-In-Ashfield 6 Quarrydale Avenue Nottinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Marissa Siobhan Gaunt | Apr 06, 2016 | NG17 4DS Sutton-In-Ashfield 6 Quarrydale Avenue Nottinghamshire England | No |
Nationality: British 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