TWENTYFOUR-SEVENSERVICES LTD
Overview
| Company Name | TWENTYFOUR-SEVENSERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04671349 |
| 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 TWENTYFOUR-SEVENSERVICES LTD?
- Electrical installation (43210) / Construction
Where is TWENTYFOUR-SEVENSERVICES LTD located?
| Registered Office Address | 69 Kingsley Avenue CV21 4JZ Rugby Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TWENTYFOUR-SEVENSERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TWENTYFOUR-SEVENSERVICES LTD?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for TWENTYFOUR-SEVENSERVICES LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||
Confirmation statement made on Feb 19, 2023 with updates | 5 pages | CS01 | ||||||
Change of details for Mr Ian Jackson as a person with significant control on Apr 29, 2022 | 2 pages | PSC04 | ||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||
Termination of appointment of David James Hutchinson as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Cessation of David James Hutchinson as a person with significant control on Mar 31, 2022 | 1 pages | PSC07 | ||||||
Cancellation of shares. Statement of capital on Apr 29, 2022
| 4 pages | SH06 | ||||||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||||||
Change of details for Mr David James Hutchinson as a person with significant control on Jan 14, 2021 | 2 pages | PSC04 | ||||||
Secretary's details changed for Mr David James Hutchinson on Jan 14, 2021 | 1 pages | CH03 | ||||||
Director's details changed for Mr David James Hutchinson on Jan 14, 2021 | 2 pages | CH01 | ||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||
Registered office address changed from 71 Kingsley Avenue Rugby CV21 4JZ to 69 Kingsley Avenue Rugby Warwickshire CV21 4JZ on Dec 11, 2020 | 1 pages | AD01 | ||||||
Confirmation statement made on Feb 19, 2020 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||
Confirmation statement made on Feb 19, 2019 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||
Confirmation statement made on Feb 19, 2018 with updates | 4 pages | CS01 | ||||||
Change of details for Mr Ian Jackson as a person with significant control on Feb 01, 2018 | 2 pages | PSC04 | ||||||
Who are the officers of TWENTYFOUR-SEVENSERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTCHINSON, David James | Secretary | Blakes Keiro Farm St. Minver PL27 6RP Wadebridge Keiro Lodge Cornwall England | British | Installation Engineers | 92863480001 | |||||
| JACKSON, Ian | Director | 69 Kingsley Avenue CV21 4JZ Rugby Warwickshire | United Kingdom | British | Installation Engineers | 92863670001 | ||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| HUTCHINSON, David James | Director | Blakes Keiro Farm St. Minver PL27 6RP Wadebridge Keiro Lodge Cornwall England | United Kingdom | English | Installation Engineers | 92863480002 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of TWENTYFOUR-SEVENSERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David James Hutchinson | Apr 06, 2016 | Blakes Keiro Farm St. Minver PL27 6RP Wadebridge Keiro Lodge Cornwall England | Yes |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ian Jackson | Apr 06, 2016 | CV21 4JZ Rugby 69 Kingsley Avenue Warwickshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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