24/7 BUSINESS SUPPORT LTD

24/7 BUSINESS SUPPORT LTD

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

    Company Name24/7 BUSINESS SUPPORT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09052631
    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 24/7 BUSINESS SUPPORT LTD?

    • Other information technology service activities (62090) / Information and communication
    • Other information service activities n.e.c. (63990) / Information and communication

    Where is 24/7 BUSINESS SUPPORT LTD located?

    Registered Office Address
    Planet House Northumbrian Way
    Killingworth
    NE12 6EH Newcastle
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 24/7 BUSINESS SUPPORT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for 24/7 BUSINESS SUPPORT LTD?

    Last Confirmation Statement Made Up ToMay 22, 2025
    Next Confirmation Statement DueJun 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2024
    OverdueNo

    What are the latest filings for 24/7 BUSINESS SUPPORT LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Cindy Marie Towart-Adams as a director on Mar 05, 2025

    2 pagesAP01
    XDY90YC3

    Termination of appointment of Bromley James Towart as a director on Mar 05, 2025

    1 pagesTM01
    XDY90SV6

    Confirmation statement made on May 22, 2024 with no updates

    3 pagesCS01
    XD3MVMYR

    Total exemption full accounts made up to Jun 30, 2023

    11 pagesAA
    XCX0P7U3

    Confirmation statement made on May 22, 2023 with no updates

    3 pagesCS01
    XC41UJXU

    Total exemption full accounts made up to Jun 30, 2022

    11 pagesAA
    XBWVGBFF

    Confirmation statement made on May 22, 2022 with no updates

    3 pagesCS01
    XB4MUJS2

    Total exemption full accounts made up to Jun 30, 2021

    11 pagesAA
    XAYDCYY2

    Confirmation statement made on May 22, 2021 with no updates

    3 pagesCS01
    XA59QHLK

    Total exemption full accounts made up to Jun 30, 2020

    11 pagesAA
    X9XEUTE0

    Confirmation statement made on May 22, 2020 with no updates

    3 pagesCS01
    X95KDRE3

    Total exemption full accounts made up to Jun 30, 2019

    11 pagesAA
    X8Y7PT9U

    Confirmation statement made on May 22, 2019 with no updates

    3 pagesCS01
    X861W97S

    Total exemption full accounts made up to Jun 30, 2018

    11 pagesAA
    X7XCUHDE

    Confirmation statement made on May 22, 2018 with no updates

    3 pagesCS01
    X76L8ZS9

    Total exemption full accounts made up to Jun 30, 2017

    10 pagesAA
    X715X1NF

    Confirmation statement made on May 22, 2017 with updates

    6 pagesCS01
    X67148FD

    Total exemption small company accounts made up to Jun 30, 2016

    8 pagesAA
    X5Z6O5H5

    Annual return made up to May 22, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 1
    SH01
    X57L4N23

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA
    X4YUR2UX

    Appointment of Mr Bromley James Towart as a director on Nov 01, 2015

    2 pagesAP01
    X4JI5APF

    Annual return made up to May 22, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 1
    SH01
    X48XJIXF

    Current accounting period extended from May 31, 2015 to Jun 30, 2015

    3 pagesAA01
    A3I6AZHL

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2014

    Statement of capital on May 22, 2014

    • Capital: GBP 1
    SH01
    incorporationMay 22, 2014

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    X38CYVRT

    Who are the officers of 24/7 BUSINESS SUPPORT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOWART, Jean Marie
    Northumbrian Way
    Killingworth
    NE12 6EH Newcastle
    Planet House
    United Kingdom
    Director
    Northumbrian Way
    Killingworth
    NE12 6EH Newcastle
    Planet House
    United Kingdom
    EnglandBritishDirector2208750001
    TOWART-ADAMS, Cindy Marie
    Northumbrian Way
    Killingworth
    NE12 6EH Newcastle
    Planet House
    Director
    Northumbrian Way
    Killingworth
    NE12 6EH Newcastle
    Planet House
    EnglandBritishDirector333408700001
    TOWART, Bromley James
    Northumbrian Way
    Killingworth
    NE12 6EH Newcastle
    Planet House
    Director
    Northumbrian Way
    Killingworth
    NE12 6EH Newcastle
    Planet House
    EnglandBritishSales Director2208760001

    Who are the persons with significant control of 24/7 BUSINESS SUPPORT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jean Marie Towart
    Heddon-On-The-Wall
    NE15 0JB Newcastle Upon Tyne
    High Seat
    England
    Apr 06, 2016
    Heddon-On-The-Wall
    NE15 0JB Newcastle Upon Tyne
    High Seat
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Bromley James Towart
    Heddon-On-The-Wall
    NE15 0JB Newcastle Upon Tyne
    High Seat
    England
    Apr 06, 2016
    Heddon-On-The-Wall
    NE15 0JB Newcastle Upon Tyne
    High Seat
    England
    No
    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 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