LAYERV LTD
Overview
| Company Name | LAYERV LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08783277 |
| 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 LAYERV LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LAYERV LTD located?
| Registered Office Address | Blue Square House Priors Way SL6 2HP Maidenhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAYERV LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LAYERV LTD?
| Last Confirmation Statement Made Up To | Nov 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2025 |
| Overdue | No |
What are the latest filings for LAYERV LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 20, 2025 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Mr Bradley Petzer on Sep 03, 2025 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2022 with updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Nov 20, 2021 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
Statement of capital on Dec 23, 2020
| 3 pages | SH19 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 20, 2020 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of LAYERV LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETZER, Bradley Mark | Secretary | Priors Way SL6 2HP Maidenhead Blue Square House England | 239366360001 | |||||||
| COUPLAND, Robert Andrew | Director | Priors Way SL6 2HP Maidenhead Blue Square House England | United Kingdom | British | 138313750002 | |||||
| PETZER, Bradley Mark | Director | Priors Way SL6 2HP Maidenhead Blue Square House England | United Kingdom | British | 82998740004 | |||||
| MACKENZIE, Graeme George | Secretary | Rose Kiln Lane RG2 0HP Reading Cadogan House England | 237030140001 | |||||||
| DAVIES, Robert James | Director | Rose Kiln Lane RG2 0HP Reading Cadogan House England | England | British | 189387730001 | |||||
| HEIMAN, Osker | Director | Bury New Road Prestwich M25 9JY Manchester 47 United Kingdom | England | British | 179564810001 | |||||
| HOWLING, Mark Ian | Director | Rose Kiln Lane RG2 0HP Reading Cadogan House England | United Kingdom | British | 71889290003 | |||||
| KHAN, Javid Iqbal | Director | Priors Way SL6 2HP Maidenhead Blue Square House England | United Kingdom | British | 118893290002 | |||||
| LETLEY, James Justin | Director | Priors Way SL6 2HP Maidenhead Blue Square House England | United Kingdom | British | 106184930002 | |||||
| MACKENZIE, Graeme George | Director | Rose Kiln Lane RG2 0HP Reading Cadogan House England | Scotland | British | 160949340001 | |||||
| SANFRIDSSON, Niclas | Director | Priors Way SL6 2HP Maidenhead Blue Square House England | England | Swedish | 237983000001 |
Who are the persons with significant control of LAYERV LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Layerv Holdings Limited | Jul 27, 2017 | Oriental Road GU22 7AH Woking Suite 3 Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Justin Letley | Apr 06, 2016 | Suite 3a Oriental Road GU22 7AH Woking Ashfield Accountancy Service Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Javid Iqbal Khan | Apr 06, 2016 | Oriental Road GU22 7AH Woking C/O Suite 3a Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Jnk Consultancy Ltd | Apr 06, 2016 | Charlton SE7 7DY London 34 Bramhope Lane United Kingdom | Yes | ||||||||||
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Natures of Control
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| Mv Squared Limited | Apr 06, 2016 | Suite 3a Oriental Road GU22 7AH Woking C/O Ashfield Accountancy Service Surrey England | Yes | ||||||||||
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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