AUGUST RECOGNITION LIMITED

AUGUST RECOGNITION LIMITED

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

    Company NameAUGUST RECOGNITION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09614437
    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 AUGUST RECOGNITION LIMITED?

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

    Where is AUGUST RECOGNITION LIMITED located?

    Registered Office Address
    3 The Granary, Frick Farm,
    Station Road, North Chailey
    BN8 4HE Lewes
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AUGUST RECOGNITION LIMITED?

    Previous Company Names
    Company NameFromUntil
    PINK FIZZ COMMUNICATIONS LIMITEDMay 29, 2015May 29, 2015

    What are the latest accounts for AUGUST RECOGNITION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for AUGUST RECOGNITION LIMITED?

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025
    OverdueNo

    What are the latest filings for AUGUST RECOGNITION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Registered office address changed from 42 Sussex Road Haywards Heath West Sussex RH16 4EA England to 3 the Granary, Frick Farm, Station Road, North Chailey Lewes BN8 4HE on Aug 29, 2024

    1 pagesAD01

    Confirmation statement made on May 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    6 pagesAA

    Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ England to 42 Sussex Road Haywards Heath West Sussex RH16 4EA on Dec 20, 2023

    1 pagesAD01

    Amended micro company accounts made up to Mar 31, 2022

    5 pagesAAMD

    Confirmation statement made on May 17, 2023 with updates

    4 pagesCS01

    Director's details changed for Mrs Donna Elaine O'toole on May 09, 2023

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on May 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on May 17, 2021 with updates

    4 pagesCS01

    Notification of Dent Global Limited as a person with significant control on Apr 30, 2021

    2 pagesPSC02

    Appointment of Mr Daniel Steven Priestley as a director on Apr 30, 2021

    2 pagesAP01

    Cessation of Donna Elaine O'toole as a person with significant control on Apr 30, 2021

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2020

    6 pagesAA

    Director's details changed for Mrs Donna Elaine O'toole on Aug 17, 2020

    2 pagesCH01

    Change of details for Mrs Donna Elaine O'toole as a person with significant control on Aug 17, 2020

    2 pagesPSC04

    Confirmation statement made on May 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on May 29, 2019 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Mar 31, 2017

    4 pagesAAMD

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Registered office address changed from 4/6 Church Road Burgess Hill West Sussex RH15 9AE United Kingdom to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on Dec 18, 2018

    1 pagesAD01

    Who are the officers of AUGUST RECOGNITION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'TOOLE, Donna Elaine
    The Granary, Frick Farm,
    Station Road, North Chailey
    BN8 4HE Lewes
    3
    England
    Director
    The Granary, Frick Farm,
    Station Road, North Chailey
    BN8 4HE Lewes
    3
    England
    EnglandBritish198078170004
    PRIESTLEY, Daniel Steven
    The Granary, Frick Farm,
    Station Road, North Chailey
    BN8 4HE Lewes
    3
    England
    Director
    The Granary, Frick Farm,
    Station Road, North Chailey
    BN8 4HE Lewes
    3
    England
    EnglandBritish244239570002

    Who are the persons with significant control of AUGUST RECOGNITION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Park Lane
    W1K 1QW London
    4
    England
    Apr 30, 2021
    Old Park Lane
    W1K 1QW London
    4
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09102385
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Donna Elaine O'Toole
    28 Fourth Avenue
    BN3 2PJ Hove
    The Old Casino
    East Sussex
    England
    May 29, 2017
    28 Fourth Avenue
    BN3 2PJ Hove
    The Old Casino
    East Sussex
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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