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DORMANT COMPANY 07939430 LIMITED

DORMANT COMPANY 07939430 LIMITED

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

    • Overview

    Company NameDORMANT COMPANY 07939430 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07939430
    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 DORMANT COMPANY 07939430 LIMITED?

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

    Where is DORMANT COMPANY 07939430 LIMITED located?

    Registered Office Address
    Lavender House 1, Abbotswood
    Speen
    HP27 0SR Princes Risborough
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DORMANT COMPANY 07939430 LIMITED?

    Previous Company Names
    Company NameFromUntil
    EQUITABLE PIONEER RETAIL LIMITEDFeb 07, 2012Feb 07, 2012

    What are the latest accounts for DORMANT COMPANY 07939430 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for DORMANT COMPANY 07939430 LIMITED?

    Last Confirmation Statement Made Up ToJan 29, 2026
    Next Confirmation Statement DueFeb 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2025
    OverdueNo

    What are the latest filings for DORMANT COMPANY 07939430 LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesAA

    Confirmation statement made on Jan 29, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 29, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Certificate of change of name

    Company name changed equitable pioneer retail LIMITED\certificate issued on 02/02/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 02, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 01, 2023

    		RES15

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

    		2 pagesAA

    Confirmation statement made on Jan 29, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 29, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 29, 2021 with updates

    		3 pagesCS01

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

    		8 pagesAA

    Director's details changed for Mr Christopher Mark Harrison on Feb 10, 2020

    		2 pagesCH01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 29, 2019 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Jan 29, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 03, 2017 with updates

    		5 pagesCS01

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

    		4 pagesAA

    Registered office address changed from Flat 121 Windsor Court 18 Mostyn Grove Bow London E3 2LL to Lavender House 1, Abbotswood Speen Princes Risborough Buckinghamshire HP27 0SR on Aug 07, 2016

    		1 pagesAD01

    Annual return made up to Mar 03, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2016

    Statement of capital on Mar 19, 2016

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Annual return made up to Mar 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Feb 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DORMANT COMPANY 07939430 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Christopher Mark
    1 Abbotswood
    Speen
    HP27 0SR Princes Risborough
    Lavender House
    Buckinghamshire
    England
    		Director
    1 Abbotswood
    Speen
    HP27 0SR Princes Risborough
    Lavender House
    Buckinghamshire
    England
    		EnglandBritishFinance Director208524970003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DORMANT COMPANY 07939430 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Abbotswood
    Speen
    HP27 0SR Princes Risborough
    Lavender House
    Buckinghamshire
    United Kingdom
    		Apr 06, 2016
    1 Abbotswood
    Speen
    HP27 0SR Princes Risborough
    Lavender House
    Buckinghamshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07936251
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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

    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