COMPANY FOR LIFE LTD
Overview
| Company Name | COMPANY FOR LIFE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12078021 |
| 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 COMPANY FOR LIFE LTD?
- Business and domestic software development (62012) / Information and communication
Where is COMPANY FOR LIFE LTD located?
| Registered Office Address | Coho @ The Kiln, 2 Copenhagen St WR1 2HB Worcester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPANY FOR LIFE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for COMPANY FOR LIFE LTD?
| Last Confirmation Statement Made Up To | Jun 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2024 |
| Overdue | No |
What are the latest filings for COMPANY FOR LIFE LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 9 pages | AA | ||||||||||||||||||
Termination of appointment of Jon Hurley as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jun 30, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 7 pages | AA | ||||||||||||||||||
Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on Oct 25, 2023 | 1 pages | TM01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 06, 2023
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jun 30, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Cessation of Andy Vann Vogstad as a person with significant control on Jul 26, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 8 pages | AA | ||||||||||||||||||
Appointment of Mercia Fund Management (Nominees) Limited as a director on Dec 19, 2022 | 2 pages | AP02 | ||||||||||||||||||
Termination of appointment of Kiran Mehta as a director on Dec 19, 2022 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 08, 2022
| 3 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 53 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 26, 2022
| 3 pages | SH01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 21, 2021
| 4 pages | RP04SH01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 21, 2021
| 4 pages | RP04SH01 | ||||||||||||||||||
Confirmation statement made on Jun 30, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||
Change of details for Mr Andy Vann Vogstad as a person with significant control on May 14, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 23, 2021
| 4 pages | RP04SH01 | ||||||||||||||||||
Micro company accounts made up to Jul 31, 2021 | 5 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 51 pages | MA | ||||||||||||||||||
Who are the officers of COMPANY FOR LIFE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARKER, Gary Peter | Director | Millington Gate Willen MK15 9HT Milton Keynes 3 England | United Kingdom | British | Director | 197272440001 | ||||||||
| COOPER, Liam | Director | Moorfield Drive B63 3TG Halesowen 11 England | United Kingdom | British | Cto | 177883080002 | ||||||||
| MATTHEW, Gordon John | Director | Sladepool Farm Road B14 5EE Birmingham 232 England | England | British | Company Director | 281993130001 | ||||||||
| TUSSAUD, Piers Nicholas | Director | Copenhagen St WR1 2HB Worcester Coho @ The Kiln, 2 United Kingdom | England | British | Company Director | 291075640001 | ||||||||
| VOGSTAD, Andy Vann | Director | Watchetts Green WR4 0RT Worcester 3 United Kingdom | United Kingdom | British | Ceo | 172094410004 | ||||||||
| HURLEY, Jon | Director | Woodbridge Park Hurley CV9 2GB Atherstone 10 England | England | British | Manager | 291070510001 | ||||||||
| MEHTA, Kiran | Director | High Street B95 5AA Henley-In-Arden Mercia Asset Management, Forward House, 17 England | England | British | Investment Manager | 291071570001 | ||||||||
| MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | Director | Forward House, 17 High Street B95 5AA Henley-In-Arden Forward House, 17 High Street England |
| 136741180001 |
Who are the persons with significant control of COMPANY FOR LIFE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Andy Vann Vogstad | Jul 01, 2019 | Copenhagen St WR1 2HB Worcester Coho @ The Kiln, 2 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Liam Cooper | Jul 01, 2019 | Moorfield Drive B63 3TG Halesowen 11 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for COMPANY FOR LIFE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 26, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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