TRADEMARKINFORMATION.CO.UK LIMITED

TRADEMARKINFORMATION.CO.UK LIMITED

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

    Company NameTRADEMARKINFORMATION.CO.UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06331249
    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 TRADEMARKINFORMATION.CO.UK LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TRADEMARKINFORMATION.CO.UK LIMITED located?

    Registered Office Address
    Fanshawe House Pioneer Business Park
    Amy Johnson Way
    YO30 4TN York
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRADEMARKINFORMATION.CO.UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for TRADEMARKINFORMATION.CO.UK LIMITED?

    Last Confirmation Statement Made Up ToAug 01, 2025
    Next Confirmation Statement DueAug 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2024
    OverdueNo

    What are the latest filings for TRADEMARKINFORMATION.CO.UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    3 pagesCS01

    Cessation of James Douglas Turner as a person with significant control on Aug 01, 2019

    1 pagesPSC07

    Cessation of Granville John Turner as a person with significant control on Aug 01, 2019

    1 pagesPSC07

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 01, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Turner Little Company Nominees Limited as a director on Aug 01, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 01, 2017 with no updates

    3 pagesCS01

    Register inspection address has been changed from Regency House Westminster Place York Business Park, Nether Poppleton York YO26 6RW England to Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN

    1 pagesAD02

    Change of details for Mr James Douglas Turner as a person with significant control on May 26, 2017

    2 pagesPSC04

    Change of details for Mr Granville John Turner as a person with significant control on May 26, 2017

    2 pagesPSC04

    Change of details for Turner Little Company Nominees Limited as a person with significant control on May 26, 2017

    2 pagesPSC05

    Director's details changed for Turner Little Company Nominees Limited on May 26, 2017

    1 pagesCH02

    Secretary's details changed for Turner Little Company Secretaries Limited on May 26, 2017

    1 pagesCH04

    Who are the officers of TRADEMARKINFORMATION.CO.UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER LITTLE COMPANY SECRETARIES LIMITED
    Pioneer Business Park
    Amy Johnson Way
    YO30 4TN York
    Fanshawe House
    England
    Secretary
    Pioneer Business Park
    Amy Johnson Way
    YO30 4TN York
    Fanshawe House
    England
    Identification TypeUK Limited Company
    Registration Number4133571
    110173130001
    TURNER, James Douglas
    Pioneer Business Park
    Amy Johnson Way
    YO30 4TN York
    Fanshawe House
    England
    Director
    Pioneer Business Park
    Amy Johnson Way
    YO30 4TN York
    Fanshawe House
    England
    EnglandBritishCompany Director155716070003
    BUTTERWORTH, Neil
    Regency House, Westminster Place
    York Business Park
    YO26 6RW York
    North Yorkshire
    Director
    Regency House, Westminster Place
    York Business Park
    YO26 6RW York
    North Yorkshire
    EnglandBritishDirector133643360001
    NICHOLSON, Robert Frank
    Regency House, Westminster Place
    York Business Park
    YO26 6RW York
    North Yorkshire
    Director
    Regency House, Westminster Place
    York Business Park
    YO26 6RW York
    North Yorkshire
    EnglandBritishCompany Director125291000001
    TURNER LITTLE COMPANY NOMINEES LIMITED
    Pioneer Business Park
    Amy Johnson Way
    YO30 4TN York
    Fanshawe House
    England
    Director
    Pioneer Business Park
    Amy Johnson Way
    YO30 4TN York
    Fanshawe House
    England
    Identification TypeEuropean Economic Area
    Registration Number4129047
    110173120001

    Who are the persons with significant control of TRADEMARKINFORMATION.CO.UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Douglas Turner
    Pioneer Business Park
    Amy Johnson Way
    YO30 4TN York
    Fanshawe House
    England
    Apr 06, 2016
    Pioneer Business Park
    Amy Johnson Way
    YO30 4TN York
    Fanshawe House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Granville John Turner
    Pioneer Business Park
    Amy Johnson Way
    YO30 4TN York
    Fanshawe House
    England
    Apr 06, 2016
    Pioneer Business Park
    Amy Johnson Way
    YO30 4TN York
    Fanshawe House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Pioneer Business Park
    Amy Johnson Way
    YO30 4TN York
    Fanshawe House
    England
    Apr 06, 2016
    Pioneer Business Park
    Amy Johnson Way
    YO30 4TN York
    Fanshawe House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04129047
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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