AUTOMINATE LIMITED

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

    Company NameAUTOMINATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14728633
    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 AUTOMINATE LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is AUTOMINATE LIMITED located?

    Registered Office Address
    63 Southcrest Road
    B98 7JH Redditch
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUTOMINATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AUTOMINATE LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for AUTOMINATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Mar 13, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 13, 2024 with updates

    4 pagesCS01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2023

    Statement of capital on Mar 14, 2023

    • Capital: GBP 200
    SH01

    Who are the officers of AUTOMINATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILLIPS, Ian
    Southcrest Road
    B98 7JH Redditch
    63
    United Kingdom
    Director
    Southcrest Road
    B98 7JH Redditch
    63
    United Kingdom
    United KingdomBritish298694810001
    WILLIS, Andrew Simon
    Upper Hall Close
    B98 0AL Redditch
    4a
    United Kingdom
    Director
    Upper Hall Close
    B98 0AL Redditch
    4a
    United Kingdom
    EnglandBritish109300130003

    Who are the persons with significant control of AUTOMINATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Phillips
    Southcrest Road
    B98 7JH Redditch
    63
    United Kingdom
    Mar 14, 2023
    Southcrest Road
    B98 7JH Redditch
    63
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Simon Willis
    Upper Hall Close
    B98 0AL Redditch
    4a
    United Kingdom
    Mar 14, 2023
    Upper Hall Close
    B98 0AL Redditch
    4a
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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