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GOT TO HAVE IT LIMITED

GOT TO HAVE IT LIMITED

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

    • Overview

    Company NameGOT TO HAVE IT LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05683090
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GOT TO HAVE IT LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GOT TO HAVE IT LIMITED located?

    Registered Office Address
    1st Floor 21 Station Road
    WD17 1AP Watford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of GOT TO HAVE IT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ABSOLUTE BAGS LTDMay 12, 2008May 12, 2008
    ABSOLUTE BRAND CO. LIMITEDJan 21, 2006Jan 21, 2006

    What are the latest accounts for GOT TO HAVE IT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for GOT TO HAVE IT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 21, 2025
    Next Confirmation Statement DueFeb 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2024
    OverdueYes

    What are the latest filings for GOT TO HAVE IT LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY United Kingdom to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on Dec 06, 2024

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 29, 2024

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Confirmation statement made on Jan 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 21, 2023 with updates

    		5 pagesCS01

    Current accounting period extended from Dec 31, 2022 to Mar 31, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Sub-division of shares on Jan 26, 2022

    		4 pagesSH02

    Confirmation statement made on Jan 21, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Jan 21, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Jan 21, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		3 pagesAA

    Change of details for Mr Mohammad Khan as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Registered office address changed from The Old Church, 32 Byron Hill Road, Harrow on the Hill Middlesex HA2 0HY to 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY on Aug 06, 2019

    		1 pagesAD01

    Confirmation statement made on Jan 21, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Jan 21, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mohammed Tousif Khan on Jan 27, 2017

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Jan 21, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of GOT TO HAVE IT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SILVER, Alan
    32 Byron Hill Road
    HA2 0HY Harrow On The Hill
    Middlesex
    		Secretary
    32 Byron Hill Road
    HA2 0HY Harrow On The Hill
    Middlesex
    		British84802330002
    KHAN, Mohammad Tousif
    21 Station Road
    WD17 1AP Watford
    1st Floor
    Hertfordshire
    		Director
    21 Station Road
    WD17 1AP Watford
    1st Floor
    Hertfordshire
    		EnglandBritishCompany Director160489240001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		40930350001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900010330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOT TO HAVE IT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammad Tousif Khan
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middx
    England
    		Apr 06, 2016
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middx
    England
    		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.
    View Detailed Information on Persons with Significant Control

    Does GOT TO HAVE IT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 29, 2024Commencement of winding up
    Oct 29, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Newell
    2nd Floor Arcadia House 15 Forlease Road
    SL6 1RX Maidenhead
    Berkshire
    		practitioner
    2nd Floor Arcadia House 15 Forlease Road
    SL6 1RX Maidenhead
    Berkshire
    Nicholas Simmonds
    1st Floor 21 Station Road
    WD17 1AP Watford
    Hertfordshire
    		practitioner
    1st Floor 21 Station Road
    WD17 1AP Watford
    Hertfordshire
    View Detailed Information on Insolvency Cases

    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