24/80 LIMITED

Overview

Company Name	24/80 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06195324
Jurisdiction	England/Wales
Date of Creation	Mar 30, 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 24/80 LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is 24/80 LIMITED located?

Registered Office Address	3rd Floor 21 Perrymount Road RH16 3TP Haywards Heath West Sussex England
Undeliverable Registered Office Address	No

What are the latest accounts for 24/80 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for 24/80 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2026
Next Confirmation Statement Due	Apr 13, 2026
Next Confirmation Statement Made Up To	Mar 30, 2025
Overdue	No

What are the latest filings for 24/80 LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2025	Change of details for Mr Leith Marar as a person with significant control on Oct 27, 2020	2 pages	PSC04

Apr 01, 2025	Change of details for Mrs Penelope Malby as a person with significant control on Oct 27, 2020	2 pages	PSC04

Mar 31, 2025	Confirmation statement made on Mar 30, 2025 with updates	4 pages	CS01

Mar 31, 2025	Director's details changed for Mr Leith Marar on Oct 27, 2020	2 pages	CH01

Sep 06, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Apr 16, 2024	Confirmation statement made on Mar 30, 2024 with no updates	3 pages	CS01

Apr 15, 2024	Change of details for Mrs Penelope Malby as a person with significant control on Apr 15, 2024	2 pages	PSC04

Sep 25, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

May 11, 2023	Confirmation statement made on Mar 30, 2023 with no updates	3 pages	CS01

Nov 29, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Jul 31, 2022	Change of details for Mr Leith Marar as a person with significant control on Jul 31, 2022	2 pages	PSC04

Jul 31, 2022	Director's details changed for Mr Leith Marar on Jul 31, 2022	2 pages	CH01

Jul 31, 2022	Registered office address changed from 4 Heath Square Boltro Road Haywards Heath RH16 1BL England to 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP on Jul 31, 2022	1 pages	AD01

Apr 28, 2022	Confirmation statement made on Mar 30, 2022 with updates	4 pages	CS01

Dec 03, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Apr 22, 2021	Confirmation statement made on Mar 30, 2021 with updates	4 pages	CS01

Oct 30, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

May 04, 2020	Confirmation statement made on Mar 30, 2020 with updates	4 pages	CS01

Oct 18, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Apr 01, 2019	Confirmation statement made on Mar 30, 2019 with updates	4 pages	CS01

Nov 30, 2018	Registered office address changed from 5 East Cut Through New Covent Garden London SW8 5JB to 4 Heath Square Boltro Road Haywards Heath RH16 1BL on Nov 30, 2018	1 pages	AD01

Nov 29, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

May 14, 2018	Confirmation statement made on Mar 30, 2018 with updates	4 pages	CS01

Sep 12, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

May 04, 2017	Confirmation statement made on Mar 30, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of 24/80 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARAR, Leith 21 Perrymount Road RH16 3TP Haywards Heath 3rd Floor West Sussex England	Apr 04, 2007		Director	21 Perrymount Road RH16 3TP Haywards Heath 3rd Floor West Sussex England	England	British	1968-11	Software Consultant	120740850003
RODWAY, Alan James Apple Pie Cottage Woodside Road GU8 4RA Chiddingfold Surrey	Apr 04, 2007	Mar 16, 2011	Secretary	Apple Pie Cottage Woodside Road GU8 4RA Chiddingfold Surrey		British			120741620001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Mar 30, 2007	Apr 04, 2007	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Mar 30, 2007	Apr 04, 2007	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 24/80 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Penelope Malby 21 Perrymount Road RH16 3TP Haywards Heath 3rd Floor West Sussex England	Apr 06, 2016	21 Perrymount Road RH16 3TP Haywards Heath 3rd Floor West Sussex 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Leith Marar 21 Perrymount Road RH16 3TP Haywards Heath 3rd Floor West Sussex England	Apr 06, 2016	21 Perrymount Road RH16 3TP Haywards Heath 3rd Floor West Sussex 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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