MYCUSTOMERFEEDBACK.COM LIMITED

Overview

Company Name	MYCUSTOMERFEEDBACK.COM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06829521
Jurisdiction	England/Wales
Date of Creation	Feb 25, 2009
Date of Cessation	Oct 24, 2023

Summary

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

What is the purpose of MYCUSTOMERFEEDBACK.COM LIMITED?

Data processing, hosting and related activities (63110) / Information and communication

Where is MYCUSTOMERFEEDBACK.COM LIMITED located?

Registered Office Address	Highdown House Yeoman Way BN99 3HH Worthing West Sussex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MYCUSTOMERFEEDBACK.COM LIMITED?

Previous Company Names
Company Name	From	Until
MANAGEMYCOMPLAINTS.COM LIMITED	Feb 25, 2009	Feb 25, 2009

What are the latest accounts for MYCUSTOMERFEEDBACK.COM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for MYCUSTOMERFEEDBACK.COM LIMITED?

Filings

Date

Description

Document

Type

Oct 24, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 12, 2023

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Aug 01, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 21, 2023

Application to strike the company off the register

1 pages

DS01

Mar 20, 2023

Confirmation statement made on Mar 12, 2023 with no updates

3 pages

CS01

Jan 23, 2023

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

1 pages

Jun 22, 2022

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

1 pages

Mar 14, 2022

Confirmation statement made on Mar 12, 2022 with no updates

3 pages

CS01

Dec 20, 2021

Appointment of Mr John Martin Pitcher as a director on Dec 16, 2021

2 pages

AP01

Dec 20, 2021

Termination of appointment of Neville Jonathon Fell as a director on Dec 16, 2021

1 pages

TM01

Oct 11, 2021

Audit exemption subsidiary accounts made up to Dec 31, 2020

12 pages

Oct 11, 2021

legacy

233 pages

PARENT_ACC

Oct 11, 2021

legacy

1 pages

AGREEMENT2

Oct 11, 2021

legacy

3 pages

GUARANTEE2

Sep 01, 2021

Appointment of Mr Robert David Bloor as a director on Aug 31, 2021

2 pages

AP01

Aug 27, 2021

Second filing of Confirmation Statement dated Mar 12, 2021

3 pages

RP04CS01

Aug 11, 2021

Termination of appointment of John Stier as a director on Aug 01, 2021

1 pages

TM01

Jun 02, 2021

Registered office address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on Jun 02, 2021

1 pages

AD01

Jun 02, 2021

Change of details for Invigia Limited as a person with significant control on Jun 01, 2021

2 pages

PSC05

May 28, 2021

Secretary's details changed for Prism Cosec Limited on May 26, 2021

1 pages

CH04

Mar 12, 2021

12/03/21 Statement of Capital gbp 1

5 pages

CS01

Annotations
Date	Annotation
Aug 27, 2021	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 27/08/21

Jan 04, 2021

legacy

1 pages

SH20

Jan 04, 2021

Statement of capital on Jan 04, 2021

Capital: GBP 1

4 pages

SH19

Jan 04, 2021

legacy

1 pages

CAP-SS

Jan 04, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

View All Filings

Who are the officers of MYCUSTOMERFEEDBACK.COM LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PRISM COSEC LIMITED

Aug 26, 2020

Secretary

Yeoman Way

BN99 3HH Worthing

Highdown House

West Sussex

United Kingdom

Identification Type	UK Limited Company
Registration Number	05533248

116519070002

BLOOR, Robert David

Aug 31, 2021

Director

Russell Way

RH10 1UH Crawley

Sutherland House

West Sussex

United Kingdom

British

1968-11

Accountant

169661800001

PITCHER, John Martin

Dec 16, 2021

Director

Yeoman Way

BN99 3HH Worthing

Highdown House

West Sussex

United Kingdom

British

1982-12

Accountant

290696980001

CONG, Katherine

Aug 18, 2017

Aug 26, 2020

Secretary

Level 6, Broadgate Tower

20 Primrose Street

EC2A 2EW London

Equiniti Group Plc

United Kingdom

237156960001

INNES, Lesley Baird

Apr 29, 2009

Oct 01, 2009

Secretary

Feldgate Plough Lane

Hazeley Lea

RG27 8ND Hartley Wintney

Hampshire

British

Accountant

78229540001

INNES, Lesley

Feb 25, 2009

Oct 15, 2014

Secretary

Hersham Road

KT12 1RZ Walton-On-Thames

42-50

Surrey

England

136567240001

DAVID VENUS & COMPANY LLP

Oct 15, 2014

Aug 18, 2017

Secretary

Hersham Road

KT12 1RZ Walton-On-Thames

42-50

Surrey

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	OC309455

131429630001

CLARK, Paul Francis

Feb 25, 2009

Dec 01, 2015

Director

Hersham Road

KT12 1RZ Walton-On-Thames

42-50

Surrey

United Kingdom

England

English

1952-11

Director

88421740003

FELL, Neville Jonathon

Jul 30, 2020

Dec 16, 2021

Director

Yeoman Way

BN99 3HH Worthing

Highdown House

West Sussex

United Kingdom

England

British

1967-9

Finance Director

167172620002

HINDLEY, Martyn John

Oct 15, 2014

Feb 20, 2015

Director

Russell Way

RH10 1UH Crawley

Sutherland House

West Sussex

England

British

1962-10

Finance Director

134332760002

PORTER, Matthew Geoffrey

Oct 15, 2014

Apr 30, 2016

Director

3 Minster Court

Mincing Lane

EC3R 7DD London

Equiniti Group

England

United Kingdom

British

1974-3

Managing Director

191983160001

SANGAR, Seema

Oct 15, 2014

Jul 29, 2020

Director

Broadgate Tower

20 Primrose Street

EC2A 2EW London

Level 6

United Kingdom

England

British

1976-11

Finance Director

191972430004

STIER, John

Jun 19, 2015

Aug 01, 2021

Director

Spencer Road

BN99 6DA Lancing

Aspect House

West Sussex

United Kingdom

England

British

1966-3

Chief Financial Officer

199168290008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MYCUSTOMERFEEDBACK.COM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Invigia Limited

Apr 06, 2016

Yeoman Way

BN99 3HH Worthing

Highdown House

West Sussex

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03318315

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

Does MYCUSTOMERFEEDBACK.COM LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 08, 2014 Delivered On Dec 10, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC as Security Trustee for Itself and the Other Secured Parties
	Transactions Dec 10, 2014Registration of a charge (MR01) Nov 10, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

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