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&&& LIMITED

&&& LIMITED

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

    • Overview

    Company Name&&& LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04971465
    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 &&& LIMITED?

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

    Where is &&& LIMITED located?

    Registered Office Address
    19th Floor 1 Westfield Avenue
    E20 1HZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for &&& 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 &&& LIMITED?

    Last Confirmation Statement Made Up ToNov 20, 2025
    Next Confirmation Statement DueDec 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2024
    OverdueNo

    What are the latest filings for &&& LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    		10 pagesAA

    Confirmation statement made on Nov 20, 2024 with updates

    		5 pagesCS01

    Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF to 19th Floor 1 Westfield Avenue London E20 1HZ on Dec 03, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2023

    		10 pagesAA

    Confirmation statement made on Nov 20, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		11 pagesAA

    Confirmation statement made on Nov 20, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		11 pagesAA

    Confirmation statement made on Nov 20, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		11 pagesAA

    Confirmation statement made on Nov 20, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		11 pagesAA

    Confirmation statement made on Nov 20, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		11 pagesAA

    Confirmation statement made on Nov 20, 2018 with updates

    		5 pagesCS01

    Director's details changed for Mr Simon Russell Brown on Aug 14, 2018

    		2 pagesCH01

    Director's details changed for Mr Simon Russell Brown on Feb 15, 2018

    		2 pagesCH01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Nov 30, 2017

    		11 pagesAA

    Notification of Simon Russell Brown as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Nov 20, 2017 with updates

    		5 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Nov 20, 2016 with updates

    		5 pagesCS01

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

    		4 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of &&& LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Roland John
    21 The Lindens
    IG10 3HS Loughton
    Essex
    		Secretary
    21 The Lindens
    IG10 3HS Loughton
    Essex
    		BritishDirector Of Engineers22972920001
    BROWN, Simon Russell
    Lynton Road
    E4 9EA London
    35
    England
    		Director
    Lynton Road
    E4 9EA London
    35
    England
    		United KingdomBritishGraphic Designer101503040005
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of &&& LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Russell Brown
    Vicarage Lane
    E15 4HF Stratford
    1
    United Kingdom
    		Apr 06, 2016
    Vicarage Lane
    E15 4HF Stratford
    1
    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.
    Mr Simon Russell Brown
    1 Westfield Avenue
    E20 1HZ London
    19th Floor
    United Kingdom
    		Apr 06, 2016
    1 Westfield Avenue
    E20 1HZ London
    19th Floor
    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.
    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