AUGUST SC02 LIMITED
Overview
| Company Name | AUGUST SC02 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14058968 |
| 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 AUGUST SC02 LIMITED?
- Other holiday and other collective accommodation (55209) / Accommodation and food service activities
Where is AUGUST SC02 LIMITED located?
| Registered Office Address | 124 Finchley Road NW3 5JS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUGUST SC02 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for AUGUST SC02 LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for AUGUST SC02 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 20, 2025 with updates | 7 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 6 pages | AA | ||||||||||
Director's details changed for Mr Mark Grahame Holloway on Nov 12, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Nm Five Group Limited as a secretary on Jul 22, 2024 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Michael Andrews Crompton as a director on Apr 24, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicola Bryce as a director on Mar 13, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Matthew Douglas Howard as a director on Aug 11, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Paul Atkins as a director on Aug 11, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 20, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 10, 2022
| 3 pages | SH01 | ||||||||||
Registered office address changed from The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA United Kingdom to 124 Finchley Road London NW3 5JS on Sep 13, 2022 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Aug 04, 2022
| 3 pages | SH01 | ||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of AUGUST SC02 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CROMPTON, Michael Andrews | Director | Finchley Road NW3 5JS London 124 England | United Kingdom | British | Company Director | 322315640001 | ||||||||
| HOLLOWAY, Mark Grahame | Director | Finchley Road NW3 5JS London 124 England | England | British | Director | 116751030001 | ||||||||
| HOWARD, Matthew Douglas | Director | Finchley Road NW3 5JS London 124 England | Canada | Canadian | Company Director | 312451720001 | ||||||||
| NM FIVE GROUP LIMITED | Secretary | 1 Ecclesall Road South S11 9PA Sheffield The Old Workshop United Kingdom |
| 287088520001 | ||||||||||
| ATKINS, Ian Paul | Director | 1 Ecclesall Road South S11 9PA Sheffield The Old Workshop United Kingdom | United Kingdom | British | Company Director | 292369650001 | ||||||||
| BRYCE, Nicola | Director | 1 Ecclesall Road South S11 9PA Sheffield The Old Workshop United Kingdom | England | British | Company Director | 188247070002 |
What are the latest statements on persons with significant control for AUGUST SC02 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 21, 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