INITIALISED LIMITED

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

    Company NameINITIALISED LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04794240
    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 INITIALISED LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is INITIALISED LIMITED located?

    Registered Office Address
    Rose Cottage 9 Hortham Lane
    Almondsbury
    BS32 4JH Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INITIALISED LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2025
    OverdueNo

    What are the latest filings for INITIALISED LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 10, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Jun 10, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Jun 10, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    5 pagesAA

    Previous accounting period shortened from Jun 30, 2022 to Mar 31, 2022

    1 pagesAA01

    Confirmation statement made on Jun 10, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    5 pagesAA

    Confirmation statement made on Jun 10, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Jun 10, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Jun 10, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Jun 10, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Jun 10, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Annual return made up to Jun 10, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to Jun 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    5 pagesAA

    Annual return made up to Jun 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2014

    Statement of capital on Jun 12, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

    Who are the officers of INITIALISED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEENE, Mark
    Rose Cottage 9 Hortham Lane
    Almondsbury
    BS32 4JH Bristol
    South Gloucestershire
    Director
    Rose Cottage 9 Hortham Lane
    Almondsbury
    BS32 4JH Bristol
    South Gloucestershire
    United KingdomBritishConsultant Project Management93206620001
    LEE, Marc Geoffrey
    Riverside Park
    Severn Beach
    BS35 4PN Bristol
    10
    Avon
    United Kingdom
    Secretary
    Riverside Park
    Severn Beach
    BS35 4PN Bristol
    10
    Avon
    United Kingdom
    English140506910001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    COOPER, Beverley Jane
    Rose Cottage
    9 Hortham Lane,
    BS32 4JH Bristol
    South Gloucestershire
    Director
    Rose Cottage
    9 Hortham Lane,
    BS32 4JH Bristol
    South Gloucestershire
    United KingdomBritishConsultant90604430001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of INITIALISED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mark Keene
    9 Hortham Lane
    Almondsbury
    BS32 4JH Bristol
    Rose Cottage
    South Gloucestershire
    United Kingdom
    Apr 06, 2016
    9 Hortham Lane
    Almondsbury
    BS32 4JH Bristol
    Rose Cottage
    South Gloucestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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