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DONE LIMITED

DONE LIMITED

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

    • Overview

    Company NameDONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04970588
    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 DONE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DONE LIMITED located?

    Registered Office Address
    Amulree 1 Waverley Crescent
    Penn
    WV2 4QA Wolverhampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DONE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToNov 20, 2026
    Next Confirmation Statement DueDec 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2025
    OverdueNo

    What are the latest filings for DONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 20, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2024

    		7 pagesAA

    Notification of William Hitchen as a person with significant control on Nov 20, 2018

    		2 pagesPSC01

    Confirmation statement made on Nov 20, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2023

    		7 pagesAA

    Confirmation statement made on Nov 20, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2022

    		7 pagesAA

    Confirmation statement made on Nov 20, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2021

    		7 pagesAA

    Confirmation statement made on Nov 20, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2020

    		7 pagesAA

    Confirmation statement made on Nov 20, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on Nov 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		6 pagesAA

    Notification of John Terence Hitchen as a person with significant control on Oct 14, 2018

    		2 pagesPSC01

    Confirmation statement made on Nov 20, 2018 with updates

    		4 pagesCS01

    Registered office address changed from , 46 Shenstone Court, Coalway Road, Wolverhampton, West Midlands, WV3 7LS to Amulree 1 Waverley Crescent Penn Wolverhampton WV2 4QA on Dec 14, 2018

    		1 pagesAD01

    Cessation of Diane Hitchen as a person with significant control on Oct 14, 2018

    		1 pagesPSC07

    Total exemption full accounts made up to Nov 30, 2017

    		6 pagesAA

    Confirmation statement made on Nov 20, 2017 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Nov 20, 2016 with updates

    		6 pagesCS01

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

    		5 pagesAA

    Annual return made up to Nov 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HITCHEN, John Terence
    Amulree 1 Waverley
    Crescent Penn
    WV2 4QA Wolverhampton
    		Secretary
    Amulree 1 Waverley
    Crescent Penn
    WV2 4QA Wolverhampton
    		British24905030001
    CHAGGER, Ravinder
    96 Powell Street
    WV10 0BN Wolverhampton
    West Midlands
    		Director
    96 Powell Street
    WV10 0BN Wolverhampton
    West Midlands
    		EnglandBritish93961130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Hitchen
    1 Waverley Crescent
    Penn
    WV2 4QA Wolverhampton
    Amulree
    England
    		Nov 20, 2018
    1 Waverley Crescent
    Penn
    WV2 4QA Wolverhampton
    Amulree
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Terence Hitchen
    1 Waverley Crescent
    Penn
    WV2 4QA Wolverhampton
    Amulree
    England
    		Oct 14, 2018
    1 Waverley Crescent
    Penn
    WV2 4QA Wolverhampton
    Amulree
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Diane Hitchen
    Waverley Crescent
    Off Goldthorn Hill Penn
    WV2 4QA Wolverhampton
    1
    England
    		Apr 06, 2016
    Waverley Crescent
    Off Goldthorn Hill Penn
    WV2 4QA Wolverhampton
    1
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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