COFOUNDERY ENTERPRISE 44 LTD

COFOUNDERY ENTERPRISE 44 LTD

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

    Company NameCOFOUNDERY ENTERPRISE 44 LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11113088
    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 COFOUNDERY ENTERPRISE 44 LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is COFOUNDERY ENTERPRISE 44 LTD located?

    Registered Office Address
    57 Jordan Street
    L1 0BW Liverpool
    Merseyside
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COFOUNDERY ENTERPRISE 44 LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for COFOUNDERY ENTERPRISE 44 LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 14, 2024
    Next Confirmation Statement DueDec 28, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2023
    OverdueYes

    What are the latest filings for COFOUNDERY ENTERPRISE 44 LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 14, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Appointment of Nova Growth Capital Ltd as a director on Dec 15, 2022

    2 pagesAP02

    Confirmation statement made on Dec 14, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Dec 14, 2021 with updates

    5 pagesCS01

    Change of details for Nova Group Holdings Limited as a person with significant control on Nov 01, 2021

    2 pagesPSC05

    Registered office address changed from 44 Simpson Street Studio N @ Digital House Liverpool Merseyside L1 0AX England to 57 Jordan Street Liverpool Merseyside L1 0BW on Jan 07, 2022

    1 pagesAD01

    Director's details changed for Mr Mark Andrew Jones on Nov 01, 2021

    2 pagesCH01

    Termination of appointment of Christopher Davidson as a director on Dec 13, 2021

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Appointment of Mr Christopher Davidson as a director on Apr 07, 2021

    2 pagesAP01

    Termination of appointment of Nova Group Holdings Limited as a director on Apr 07, 2021

    1 pagesTM01

    Confirmation statement made on Dec 14, 2020 with updates

    5 pagesCS01

    Change of details for Galactic Hq Ltd as a person with significant control on Nov 02, 2020

    2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Director's details changed for Galactic Hq Ltd on Nov 16, 2020

    1 pagesCH02

    Registered office address changed from 17 Boundary Street Liverpool L5 9UB England to 44 Simpson Street Studio N @ Digital House Liverpool Merseyside L1 0AX on Nov 16, 2020

    1 pagesAD01

    Confirmation statement made on Dec 14, 2019 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Statement of capital following an allotment of shares on Apr 05, 2019

    • Capital: GBP 45.5148
    3 pagesSH01

    Cessation of Andrew John Davidson as a person with significant control on Feb 27, 2019

    1 pagesPSC07

    Notification of Galactic Hq Ltd as a person with significant control on Feb 27, 2019

    2 pagesPSC02

    Who are the officers of COFOUNDERY ENTERPRISE 44 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Mark Andrew
    Jordan Street
    L1 0BW Liverpool
    57
    Merseyside
    United Kingdom
    Director
    Jordan Street
    L1 0BW Liverpool
    57
    Merseyside
    United Kingdom
    EnglandBritishDirector254021230001
    NOVA GROWTH CAPITAL LTD
    Jordan Street
    L1 0BW Liverpool
    57
    Merseyside
    England
    Director
    Jordan Street
    L1 0BW Liverpool
    57
    Merseyside
    England
    Identification TypeUK Limited Company
    Registration Number11591402
    306831080001
    DAVIDSON, Andrew John
    Parliament Street
    L8 5RN Liverpool
    29-31
    England
    Director
    Parliament Street
    L8 5RN Liverpool
    29-31
    England
    United KingdomBritishDirector156081260004
    DAVIDSON, Christopher
    Simpson Street
    Studio N @ Digital House
    L1 0AX Liverpool
    44
    Merseyside
    England
    Director
    Simpson Street
    Studio N @ Digital House
    L1 0AX Liverpool
    44
    Merseyside
    England
    United KingdomBritishDirector281533320001
    NOVA GROUP HOLDINGS LIMITED
    Simpson Street
    Studio N @ Digital House
    L1 0AX Liverpool
    44
    Merseyside
    England
    Director
    Simpson Street
    Studio N @ Digital House
    L1 0AX Liverpool
    44
    Merseyside
    England
    Identification TypeUK Limited Company
    Registration Number10189159
    249543210002

    Who are the persons with significant control of COFOUNDERY ENTERPRISE 44 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nova Group Holdings Limited
    Jordan Street
    L1 0BW Liverpool
    57
    Merseyside
    United Kingdom
    Feb 27, 2019
    Jordan Street
    L1 0BW Liverpool
    57
    Merseyside
    United Kingdom
    No
    Legal FormLimited Liability Company
    Legal AuthorityCompanies Act
    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 Andrew John Davidson
    Parliament Street
    L8 5RN Liverpool
    29-31
    England
    Dec 15, 2017
    Parliament Street
    L8 5RN Liverpool
    29-31
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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