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NOTCOI BUSINESS SOLUTIONS LIMITED

NOTCOI BUSINESS SOLUTIONS LIMITED

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

    • Overview

    Company NameNOTCOI BUSINESS SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05811375
    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 NOTCOI BUSINESS SOLUTIONS LIMITED?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities

    Where is NOTCOI BUSINESS SOLUTIONS LIMITED located?

    Registered Office Address
    Unit 1c Eagle Industrial Estate
    Church Green
    OX28 4YR Witney
    Oxfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOTCOI BUSINESS SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for NOTCOI BUSINESS SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToDec 17, 2026
    Next Confirmation Statement DueDec 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2025
    OverdueNo

    What are the latest filings for NOTCOI BUSINESS SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 17, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		3 pagesAA

    Confirmation statement made on Dec 17, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Heyford Park House Heyford Park, Camp Road Upper Heyford Bicester Oxfordshire OX25 5HD to Unit 1C Eagle Industrial Estate Church Green Witney Oxfordshire OX28 4YR on Jun 07, 2024

    		1 pagesAD01

    Confirmation statement made on Dec 17, 2023 with no updates

    		3 pagesCS01

    Notification of Caroline Gyte as a person with significant control on Jul 01, 2016

    		2 pagesPSC01

    Micro company accounts made up to May 31, 2023

    		2 pagesAA

    Micro company accounts made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 17, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		2 pagesAA

    Total exemption full accounts made up to May 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 17, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 17, 2018 with updates

    		3 pagesCS01

    Confirmation statement made on May 09, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 09, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Annual return made up to May 09, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 5
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		4 pagesAA

    Annual return made up to May 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 5
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of NOTCOI BUSINESS SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GYTE, Caroline Louise
    Wheelers Close
    Penn
    HP10 8AY High Wycombe
    2
    Buckinghamshire
    United Kingdom
    		Secretary
    Wheelers Close
    Penn
    HP10 8AY High Wycombe
    2
    Buckinghamshire
    United Kingdom
    		British113886530001
    JONES, Steven Howard
    Wheelers Close
    Penn
    HP10 8AY High Wycombe
    2
    Buckinghamshire
    United Kingdom
    		Director
    Wheelers Close
    Penn
    HP10 8AY High Wycombe
    2
    Buckinghamshire
    United Kingdom
    		United KingdomBritish113886470003
    ALPHA SECRETARIAL LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		Nominee Secretary
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		900022740001
    ALPHA DIRECT LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		Nominee Director
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		900022730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOTCOI BUSINESS SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Caroline Gyte
    Wheelers Close
    HP10 8AY Penn
    2
    Bucks
    United Kingdom
    		Jul 01, 2016
    Wheelers Close
    HP10 8AY Penn
    2
    Bucks
    United Kingdom
    		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 25% but not more than 50% of the voting rights in the company.
    Mr Steven Howard Jones
    Wheelers Close
    Penn
    HP10 8AY High Wycombe
    2
    Bucks
    United Kingdom
    		Apr 06, 2016
    Wheelers Close
    Penn
    HP10 8AY High Wycombe
    2
    Bucks
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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

    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