A1B2C3 IT LIMITED
Overview
| Company Name | A1B2C3 IT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05431447 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A1B2C3 IT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is A1B2C3 IT LIMITED located?
| Registered Office Address | Risual House Parker Court Staffordshire Technology Park, Beaconside ST18 0WP Stafford Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A1B2C3 IT LIMITED?
| Company Name | From | Until |
|---|---|---|
| RISUAL IT LIMITED | Apr 21, 2005 | Apr 21, 2005 |
What are the latest accounts for A1B2C3 IT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for A1B2C3 IT LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2026 |
|---|---|
| Next Confirmation Statement Due | May 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2025 |
| Overdue | No |
What are the latest filings for A1B2C3 IT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed risual it LIMITED\certificate issued on 18/08/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Apr 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2020 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Richard David Proud on Apr 15, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr John Alun Rogers as a person with significant control on Apr 03, 2018 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Richard David Proud as a person with significant control on Apr 03, 2018 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2017 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 3 pages | AA | ||||||||||
Director's details changed for Mr John Alun Rogers on Aug 03, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of A1B2C3 IT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PROUD, Richard David | Director | Barn Bank Lane Moss Pit ST17 9HB Stafford Two Gates England | United Kingdom | British | 105720220002 | |||||
| ROGERS, John Alun | Director | Newport Road ST16 1DD Stafford Upmeads Staffordshire England | England | British | 105720110003 | |||||
| DENTON, Susannah Claire | Secretary | 2 Knightingale Way MK44 1LG Sharnbrook Bedfordshire | British | 105804100001 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| DENTON, Susannah Claire | Director | 2 Knightingale Way MK44 1LG Sharnbrook Bedfordshire | England | British | 105804100001 | |||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of A1B2C3 IT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Alun Rogers | Apr 06, 2016 | Creswell ST16 1UQ Stafford 17 Bromstead Crescent Staffordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard David Proud | Apr 06, 2016 | Barn Bank Lane Moss Pit ST17 9HB Stafford Two Gates Staffordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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