THEANSWER LIMITED

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

    Company NameTHEANSWER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04753336
    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 THEANSWER LIMITED?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities
    • Media representation services (73120) / Professional, scientific and technical activities

    Where is THEANSWER LIMITED located?

    Registered Office Address
    B1 Vantage Park Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THEANSWER LIMITED?

    Previous Company Names
    Company NameFromUntil
    PHCO25 LIMITEDMay 06, 2003May 06, 2003

    What are the latest accounts for THEANSWER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToFeb 05, 2026
    Next Confirmation Statement DueFeb 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2025
    OverdueNo

    What are the latest filings for THEANSWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Miss Franchesca Dhanjal as a director on Apr 29, 2025

    2 pagesAP01

    Micro company accounts made up to May 31, 2024

    4 pagesAA

    Confirmation statement made on Feb 05, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 05, 2024 with no updates

    3 pagesCS01

    Cessation of Catherine Mary Dhanjal as a person with significant control on Apr 06, 2017

    1 pagesPSC07

    Director's details changed for Catherine Mary Dhanjal on Dec 04, 2023

    2 pagesCH01

    Registered office address changed from Fcls, 12 Greenway Farm, Bath Road Wick Bristol BS30 5RL England to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on Dec 04, 2023

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2023

    8 pagesAA

    Termination of appointment of Mary Elizabeth Burnard as a secretary on Feb 28, 2023

    1 pagesTM02

    Confirmation statement made on Feb 20, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Fcls, 12 Greenway Farm Bath Road Wick Bristol BS30 5RL England to Fcls, 12 Greenway Farm, Bath Road Wick Bristol BS30 5RL on Feb 24, 2023

    1 pagesAD01

    Registered office address changed from Bristol & Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR England to Fcls, 12 Greenway Farm Bath Road Wick Bristol BS30 5RL on Feb 24, 2023

    1 pagesAD01

    Director's details changed for Catherine Mary Dhanjal on Feb 24, 2023

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2022

    9 pagesAA

    Confirmation statement made on Feb 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    9 pagesAA

    Secretary's details changed for Mary Elizabeth Burnard on Jul 12, 2021

    1 pagesCH03

    Confirmation statement made on Feb 20, 2021 with no updates

    3 pagesCS01

    Director's details changed for Catherine Mary Dhanjal on Feb 20, 2021

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2020

    10 pagesAA

    Confirmation statement made on Feb 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    9 pagesAA

    Confirmation statement made on Jun 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    9 pagesAA

    Notification of Catherine Mary Dhanjal as a person with significant control on Apr 06, 2017

    2 pagesPSC01

    Who are the officers of THEANSWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DHANJAL, Catherine Mary
    Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    B1 Vantage Park
    England
    Director
    Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    B1 Vantage Park
    England
    EnglandBritishPublic Relations89628740010
    DHANJAL, Franchesca
    Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    B1 Vantage Park
    England
    Director
    Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    B1 Vantage Park
    England
    EnglandBritishDigital Marketing Director335198850001
    BURNARD, Mary Elizabeth
    Dirac Crescent
    Emersons Green
    BS16 7FR Bristol
    Bristol & Bath Science Park
    England
    Secretary
    Dirac Crescent
    Emersons Green
    BS16 7FR Bristol
    Bristol & Bath Science Park
    England
    BritishRetired94334520001
    DHANJAL, Bill
    92 Long Lane
    CR0 7AP Croydon
    Surrey
    Secretary
    92 Long Lane
    CR0 7AP Croydon
    Surrey
    British89628770001
    SMYTH, Aidan Patrick
    Charmay
    Blackberry Lane
    RH7 6NG Lingfield
    Surrey
    Secretary
    Charmay
    Blackberry Lane
    RH7 6NG Lingfield
    Surrey
    Irish84375950001
    COATES, Colin John
    56 Dunspring Lane
    Clayhall
    IG5 0UB Ilford
    Essex
    Director
    56 Dunspring Lane
    Clayhall
    IG5 0UB Ilford
    Essex
    BritishAccountant10761230001

    Who are the persons with significant control of THEANSWER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Catherine Mary Dhanjal
    Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    B1 Vantage Park
    England
    Apr 06, 2017
    Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    B1 Vantage Park
    England
    Yes
    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.
    Ms Catherine Mary Dhanjal
    Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    B1 Vantage Park
    England
    Apr 06, 2016
    Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    B1 Vantage Park
    England
    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.

    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