44 COMMUNICATIONS (UK) LIMITED

44 COMMUNICATIONS (UK) LIMITED

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

    Company Name44 COMMUNICATIONS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06192650
    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 44 COMMUNICATIONS (UK) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is 44 COMMUNICATIONS (UK) LIMITED located?

    Registered Office Address
    The Old School House Oakham Lane
    Staverton
    NN11 6JQ Daventry
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 44 COMMUNICATIONS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for 44 COMMUNICATIONS (UK) LIMITED?

    Last Confirmation Statement Made Up ToMar 29, 2026
    Next Confirmation Statement DueApr 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2025
    OverdueNo

    What are the latest filings for 44 COMMUNICATIONS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Mar 29, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Notification of Emma Ashby as a person with significant control on Aug 22, 2023

    2 pagesPSC01

    Confirmation statement made on Mar 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 29, 2021 with no updates

    3 pagesCS01

    Registration of charge 061926500001, created on Apr 13, 2021

    57 pagesMR01

    Registered office address changed from The Old School House Oakham Lane Staverton Daventry Northamptonshire NN11 6JJ to The Old School House Oakham Lane Staverton Daventry NN11 6JQ on Mar 18, 2021

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 29, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Mar 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 29, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Mar 29, 2017 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Mar 01, 2017

    • Capital: GBP 105
    5 pagesSH01

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

    7 pagesAA

    Annual return made up to Mar 29, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Who are the officers of 44 COMMUNICATIONS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHBY, Emma Tracy
    Oakham Lane
    Staverton
    The Old School House
    Northants
    United Kingdom
    Secretary
    Oakham Lane
    Staverton
    The Old School House
    Northants
    United Kingdom
    British121678050001
    ASHBY, Corin David Robbins
    Oakham Lane
    NN11 6JQ Staverton
    The Old School House
    Nothamptonshire
    United Kingdom
    Director
    Oakham Lane
    NN11 6JQ Staverton
    The Old School House
    Nothamptonshire
    United Kingdom
    EnglandBritish106571910002
    ASHBY, Emma Tracy
    Oakham Lane
    NN11 6JQ Staverton
    The Old School House
    Northants
    United Kingdom
    Director
    Oakham Lane
    NN11 6JQ Staverton
    The Old School House
    Northants
    United Kingdom
    EnglandBritish121678050002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of 44 COMMUNICATIONS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Emma Ashby
    Oakham Lane
    Staverton
    NN11 6JQ Daventry
    The Old School House
    England
    Aug 22, 2023
    Oakham Lane
    Staverton
    NN11 6JQ Daventry
    The Old School House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Corin David Robbins Ashby
    Oakham Lane
    Staverton
    NN11 6JQ Daventry
    The Old School House
    England
    Jan 01, 2017
    Oakham Lane
    Staverton
    NN11 6JQ Daventry
    The Old School House
    England
    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.

    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