WITHYOUIN5.COM LIMITED
Overview
| Company Name | WITHYOUIN5.COM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07492078 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WITHYOUIN5.COM LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is WITHYOUIN5.COM LIMITED located?
| Registered Office Address | Bourne House 475 Godstone Road CR3 0BL Whyteleafe Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WITHYOUIN5.COM LIMITED?
| Company Name | From | Until |
|---|---|---|
| 360 CAPITAL LEASING LTD | Jan 13, 2011 | Jan 13, 2011 |
What are the latest accounts for WITHYOUIN5.COM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2024 |
| Next Accounts Due On | Sep 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WITHYOUIN5.COM LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 09, 2025 |
| Next Confirmation Statement Due | Mar 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2024 |
| Overdue | Yes |
What are the latest filings for WITHYOUIN5.COM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Timothy Murphy as a secretary on Apr 11, 2024 | 2 pages | AP03 | ||
Termination of appointment of Jane Barbara Tyler as a secretary on Apr 11, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas Palmer Kyle Montgomery as a director on Jan 25, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 17 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 16 pages | AA | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 17 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 17 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of WITHYOUIN5.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, Timothy | Secretary | 475 Godstone Road CR3 0BL Whyteleafe Bourne House Surrey | 322331570001 | |||||||
| HARDING, James | Director | 475 Godstone Road CR3 0BL Whyteleafe Bourne House Surrey England | England | British | Company Director | 194703950004 | ||||
| STANLEY, Paul Adrian | Director | 475 Godstone Road CR3 0BL Whyteleafe Bourne House Surrey England | England | British | Director | 70624320001 | ||||
| BROWN, Douglas | Secretary | 475 Godstone Road CR3 0BL Whyteleafe Bourne House Surrey England | 156892160001 | |||||||
| TYLER, Jane Barbara | Secretary | 475 Godstone Road CR3 0BL Whyteleafe Bourne House Surrey England | 174598580001 | |||||||
| AL-ATTAR, Akeel, Dr | Director | 51 Frederick Road M6 6FP Salford Salford Innovation Forum England | United Kingdom | British | Director/Chartered Engineer | 14040770002 | ||||
| BROWN, Douglas Alexander Edward | Director | 475 Godstone Road CR3 0BL Whyteleafe Bourne House Surrey England | England | British | Director | 101468980001 | ||||
| DAVIES, Roy Ernest | Director | Woodfield Road Middleton M24 1NF Manchester 14 England | United Kingdom | British | Chartered Accountant/Director | 16004090001 | ||||
| JONES, Mark John Charles | Director | 475 Godstone Road CR3 0BL Whyteleafe Bourne House Surrey England | United Kingdom | British | Director | 96268480001 | ||||
| MONTGOMERY, Nicholas Palmer Kyle | Director | 475 Godstone Road CR3 0BL Whyteleafe Bourne House Surrey England | England | British | Financial Director | 25267380002 | ||||
| TAYLOR, Colin | Director | 476 Godstone Road CR3 0BL Whyteleafe Bourne House Surrey England | United Kingdom | British | Director | 122131830001 |
Who are the persons with significant control of WITHYOUIN5.COM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xpertrule Software Limited | Apr 06, 2016 | Frederick Road M6 6FP Salford Innovation Forum England | Yes | ||||||||||
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Natures of Control
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| 360globalnet Limited | Apr 06, 2016 | Godstone Road CR3 0BL Whyteleafe Bourne House England | No | ||||||||||
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Natures of Control
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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