NAME LIMITED

Overview

Company Name	NAME LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05329761
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NAME LIMITED?

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

Where is NAME LIMITED located?

Registered Office Address	23 Newnham Terrace HG2 7ST Harrogate North Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for NAME LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 28, 2025
Next Accounts Due On	Mar 24, 2026
Last Accounts
Last Accounts Made Up To	Mar 29, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2026
Next Confirmation Statement Due	Dec 13, 2026
Next Confirmation Statement Made Up To	Nov 29, 2025
Overdue	No

What are the latest filings for NAME LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2025	Previous accounting period shortened from Mar 29, 2025 to Mar 28, 2025	1 pages	AA01

Dec 13, 2025	Confirmation statement made on Nov 29, 2025 with no updates	3 pages	CS01

Mar 26, 2025	Micro company accounts made up to Mar 29, 2024	3 pages	AA

Dec 27, 2024	Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024	1 pages	AA01

Dec 14, 2024	Confirmation statement made on Nov 29, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Micro company accounts made up to Mar 30, 2023	3 pages	AA

Nov 29, 2023	Confirmation statement made on Nov 29, 2023 with no updates	3 pages	CS01

Mar 29, 2023	Micro company accounts made up to Mar 30, 2022	3 pages	AA

Dec 22, 2022	Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022	1 pages	AA01

Dec 22, 2022	Confirmation statement made on Dec 12, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Dec 23, 2021	Confirmation statement made on Dec 12, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Dec 22, 2020	Confirmation statement made on Dec 12, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Dec 18, 2019	Confirmation statement made on Dec 12, 2019 with no updates	3 pages	CS01

Dec 29, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Dec 25, 2018	Confirmation statement made on Dec 12, 2018 with updates	4 pages	CS01

Feb 12, 2018	Confirmation statement made on Dec 12, 2017 with no updates	3 pages	CS01

Feb 12, 2018	Current accounting period extended from Jan 31, 2018 to Mar 31, 2018	1 pages	AA01

Sep 20, 2017	Accounts for a dormant company made up to Jan 31, 2017	2 pages	AA

Dec 12, 2016	Confirmation statement made on Dec 12, 2016 with updates	6 pages	CS01

Dec 09, 2016	Director's details changed for Mr Graham Paul Whitaker on Dec 09, 2016	2 pages	CH01

Dec 09, 2016	Director's details changed for Mr Graham Paul Whitaker on Dec 09, 2016	2 pages	CH01

Dec 09, 2016	Registered office address changed from 23 Newnham Terrace Newnham Terrace Harrogate North Yorkshie HG2 7st England to 23 Newnham Terrace Harrogate North Yorkshire HG2 7st on Dec 09, 2016	1 pages	AD01

View All Filings

Who are the officers of NAME LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITAKER, Graham Paul Newnham Terrace HG2 7ST Harrogate 23 North Yorkshire England	Dec 09, 2016		Director	Newnham Terrace HG2 7ST Harrogate 23 North Yorkshire England	England	British	1969-3	217502180003
DICKENSON, Joseph Michael Hunters Lodge Towerlands Centre, Panfield Road CM7 5BJ Braintree Essex	Jan 11, 2005	Jan 01, 2014	Secretary	Hunters Lodge Towerlands Centre, Panfield Road CM7 5BJ Braintree Essex		British		97903830002
DICKENSON, John Joseph Newnham Terrace HG2 7ST Harrogate 23 Newnham Terrace North Yorkshie England	Jan 01, 2014	Dec 01, 2016	Director	Newnham Terrace HG2 7ST Harrogate 23 Newnham Terrace North Yorkshie England	England	British	1945-6	184717020001
THORNTON, Michele Janet Hunters Lodge Towerlands Centre, Panfield Road CM7 5BJ Braintree Essex	Jan 11, 2005	Jan 01, 2014	Director	Hunters Lodge Towerlands Centre, Panfield Road CM7 5BJ Braintree Essex	United Kingdom	British	1959-3	98586600002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NAME LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graham Paul Whitaker Newnham Terrace HG2 7ST Harrogate 23 North Yorkshire England	Dec 09, 2016	Newnham Terrace HG2 7ST Harrogate 23 North Yorkshire 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.
Mr John Joseph Dickenson Newnham Terrace HG2 7ST Harrogate 23 North Yorkshire England	Dec 01, 2016	Newnham Terrace HG2 7ST Harrogate 23 North Yorkshire 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.

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