NOTSALLOW 256 LIMITED

Overview

Company Name	NOTSALLOW 256 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06055859
Jurisdiction	England/Wales
Date of Creation	Jan 17, 2007

Summary

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

What is the purpose of NOTSALLOW 256 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is NOTSALLOW 256 LIMITED located?

Registered Office Address	Fitzroy Place, 5th Floor 8 Mortimer Street W1T 3JJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for NOTSALLOW 256 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 28, 2024

What is the status of the latest confirmation statement for NOTSALLOW 256 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 26, 2027
Next Confirmation Statement Due	Mar 12, 2027
Next Confirmation Statement Made Up To	Feb 26, 2026
Overdue	No

What are the latest filings for NOTSALLOW 256 LIMITED?

Filings
Date	Description	Document	Type
Mar 13, 2026	Confirmation statement made on Feb 26, 2026 with no updates	3 pages	CS01

Mar 12, 2026	Registered office address changed from 5th Floor 8 Mortimer Street London W1T 3JJ England to Fitzroy Place, 5th Floor 8 Mortimer Street London W1T 3JJ on Mar 12, 2026	1 pages	AD01

Mar 12, 2026	Registered office address changed from S2Z6P9 5th Floor 8 Mortimer Street London W1T 3JJ England to 5th Floor 8 Mortimer Street London W1T 3JJ on Mar 12, 2026	1 pages	AD01

Jan 30, 2026	Registered office address changed from Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop S80 2RS England to S2Z6P9 5th Floor 8 Mortimer Street London W1T 3JJ on Jan 30, 2026	1 pages	AD01

Jan 29, 2026	Registered office address changed from Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ England to Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop S80 2RS on Jan 29, 2026	1 pages	AD01

Jan 29, 2026	Appointment of Ms Kirsty Beck as a director on Jan 21, 2026	2 pages	AP01

Jan 29, 2026	Appointment of Lee Finney as a director on Jan 21, 2026	2 pages	AP01

Jan 29, 2026	Appointment of Mr Andy Parton as a director on Jan 21, 2026	2 pages	AP01

Jan 28, 2026	Appointment of Mr Michael Evans as a secretary on Jan 21, 2026	2 pages	AP03

Jan 28, 2026	Termination of appointment of Annabel Tagoe-Bannerman as a secretary on Jan 21, 2026	1 pages	TM02

Sep 29, 2025	Accounts for a dormant company made up to Dec 28, 2024	1 pages	AA

Mar 04, 2025	Confirmation statement made on Feb 26, 2025 with no updates	3 pages	CS01

Nov 05, 2024	Termination of appointment of Benjamin Jay Waldron as a director on Oct 31, 2024	1 pages	TM01

Nov 05, 2024	Appointment of Mr Lee Miley as a director on Nov 01, 2024	2 pages	AP01

Jul 30, 2024	Accounts for a dormant company made up to Dec 30, 2023	1 pages	AA

Feb 26, 2024	Confirmation statement made on Feb 26, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Accounts for a dormant company made up to Dec 31, 2022	1 pages	AA

Aug 31, 2023	Termination of appointment of Jolyon Punnett as a director on Aug 31, 2023	1 pages	TM01

Mar 14, 2023	Confirmation statement made on Feb 26, 2023 with no updates	3 pages	CS01

Nov 02, 2022	Termination of appointment of Agust Gudmundsson as a director on Nov 01, 2022	1 pages	TM01

Nov 02, 2022	Appointment of Mr Benjamin Jay Waldron as a director on Nov 01, 2022	2 pages	AP01

Jul 22, 2022	Accounts for a dormant company made up to Dec 25, 2021	1 pages	AA

Feb 15, 2022	Confirmation statement made on Feb 12, 2022 with no updates	3 pages	CS01

Oct 06, 2021	Accounts for a dormant company made up to Dec 26, 2020	1 pages	AA

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

View All Filings

Who are the officers of NOTSALLOW 256 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS, Michael 8 Mortimer Street W1T 3JJ London Fitzroy Place, 5th Floor England	Jan 21, 2026		Secretary	8 Mortimer Street W1T 3JJ London Fitzroy Place, 5th Floor England				344780660001
BECK, Kirsty 8 Mortimer Street W1T 3JJ London Fitzroy Place, 5th Floor England	Jan 21, 2026		Director	8 Mortimer Street W1T 3JJ London Fitzroy Place, 5th Floor England	England	British	1988-3	309013370001
FINNEY, Lee 8 Mortimer Street W1T 3JJ London Fitzroy Place, 5th Floor England	Jan 21, 2026		Director	8 Mortimer Street W1T 3JJ London Fitzroy Place, 5th Floor England	England	British	1970-3	344805430001
MILEY, Lee 8 Mortimer Street W1T 3JJ London Fitzroy Place, 5th Floor England	Nov 01, 2024		Director	8 Mortimer Street W1T 3JJ London Fitzroy Place, 5th Floor England	United Kingdom	British	1973-5	329004310001
PARTON, Andy 8 Mortimer Street W1T 3JJ London Fitzroy Place, 5th Floor England	Jan 21, 2026		Director	8 Mortimer Street W1T 3JJ London Fitzroy Place, 5th Floor England	England	British	1976-5	300811540001
JOWETT, Jonathan David 43 Armistead Way Cranage CW4 8FE Crewe Cheshire	Aug 05, 2009	Mar 31, 2010	Secretary	43 Armistead Way Cranage CW4 8FE Crewe Cheshire		British		103825760001
KAUSHAL, Sunita West Marsh Road PE11 2BB Spalding Lincolnshire	Mar 31, 2010	Oct 29, 2010	Secretary	West Marsh Road PE11 2BB Spalding Lincolnshire				150206890001
PUNNETT, Jolyon 37 The Gowans Sutton On The Forest YO61 1DL Sutton On The Forest North Yorkshire	Aug 24, 2007	Aug 05, 2009	Secretary	37 The Gowans Sutton On The Forest YO61 1DL Sutton On The Forest North Yorkshire		British		151217690001
SMITH, Desmond John Hill House Audley End Burston IP22 5TY Diss Norfolk	Jul 17, 2007	Aug 24, 2007	Secretary	Hill House Audley End Burston IP22 5TY Diss Norfolk		British		80943940001
TAGOE-BANNERMAN, Annabel 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	Jun 21, 2019	Jan 21, 2026	Secretary	5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England				259998530001
WITHAM, Simon 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	Dec 08, 2016	Jun 21, 2019	Secretary	5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England				220599420001
WOLLASTONS NOMINEES LIMITED Brierly Place New London Road CM2 0AP Chelmsford Essex	Jan 17, 2007	Jul 17, 2007	Secretary	Brierly Place New London Road CM2 0AP Chelmsford Essex				41473940001
COOPER, Richard Alan 7 Larks Gate Fornham All Saints IP28 6HY Bury St. Edmunds Suffolk	Jun 21, 2007	Aug 24, 2007	Director	7 Larks Gate Fornham All Saints IP28 6HY Bury St. Edmunds Suffolk	England	British	1966-2	60619190002
DUTTON, John Edward 23 Cley Hall Drive PE11 2EB Spalding Lincolnshire	May 10, 2007	Aug 24, 2007	Director	23 Cley Hall Drive PE11 2EB Spalding Lincolnshire	United Kingdom	British	1954-9	24867440001
GUDMUNDSSON, Agust 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	Aug 24, 2007	Nov 01, 2022	Director	5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	United Kingdom	Icelandic	1964-11	79348500026
HOWES, Richard David The Court 20 Uppingham Road LE15 6JD Oakham Leicestershire	Nov 02, 2007	Oct 15, 2010	Director	The Court 20 Uppingham Road LE15 6JD Oakham Leicestershire	United Kingdom	British	1969-9	118715250001
PUNNETT, Jolyon 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	Aug 24, 2007	Aug 31, 2023	Director	5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	United Kingdom	British	1957-9	151217690001
SAUNDERS, Jane Ann Heyrons High Easter CM1 4QN Chelmsford Essex	Jan 17, 2007	Mar 28, 2007	Director	Heyrons High Easter CM1 4QN Chelmsford Essex	England	British	1958-4	26123940001
SMITH, Desmond John Hill House Audley End Burston IP22 5TY Diss Norfolk	Mar 28, 2007	Aug 24, 2007	Director	Hill House Audley End Burston IP22 5TY Diss Norfolk	United Kingdom	British	1965-4	80943940001
WALDRON, Benjamin Jay 8 Mortimer Street W1T 3JJ London Fitzroy Place 5th Floor England	Nov 01, 2022	Oct 31, 2024	Director	8 Mortimer Street W1T 3JJ London Fitzroy Place 5th Floor England	England	British	1977-7	198102510002
WOLLASTON, Richard Hugh Heyrons High Easter CM1 4QN Chelmsford Essex	Jan 17, 2007	Mar 28, 2007	Director	Heyrons High Easter CM1 4QN Chelmsford Essex	England	British	1947-8	39551530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOTSALLOW 256 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bakkavor Dormant Holdings Limited

Dec 18, 2018

8 Mortimer Street

W1T 3JJ London

Fitzroy Place 5th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00884013

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.

Bakkavor Foods Limited

Apr 06, 2016

5th Floor

8 Mortimer Street

W1T 3JJ London

Fitzroy Place

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	01060806

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

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.
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