28 YEARS LATER LIMITED
Overview
| Company Name | 28 YEARS LATER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15413030 |
| 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 28 YEARS LATER LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is 28 YEARS LATER LIMITED located?
| Registered Office Address | 10 Orange Street WC2H 7DQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 28 YEARS LATER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for 28 YEARS LATER LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2026 |
| Overdue | No |
What are the latest filings for 28 YEARS LATER LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||||||||||
Confirmation statement made on Jan 14, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||||||||||
Accounts for a medium company made up to Jan 31, 2025 | 16 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Jan 14, 2025 with updates | 7 pages | CS01 | ||||||||||||||||||||||||||
Registration of charge 154130300002, created on Jul 24, 2024 | 23 pages | MR01 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Registration of charge 154130300001, created on May 19, 2024 | 23 pages | MR01 | ||||||||||||||||||||||||||
Sub-division of shares on Apr 16, 2024 | 4 pages | SH02 | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 16, 2024
| 5 pages | SH01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 16, 2024
| 5 pages | SH01 | ||||||||||||||||||||||||||
Notification of Daniel Francis Boyle as a person with significant control on Apr 16, 2024 | 2 pages | PSC01 | ||||||||||||||||||||||||||
Notification of Alexander Medawar Garland as a person with significant control on Apr 16, 2024 | 2 pages | PSC01 | ||||||||||||||||||||||||||
Change of details for Mr Andrew Imre Flint Macdonald as a person with significant control on Apr 16, 2024 | 2 pages | PSC04 | ||||||||||||||||||||||||||
Appointment of Alexander Medawar Garland as a director on Apr 16, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Peter Joseph Rice as a director on Apr 16, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Mr Daniel Francis Boyle as a director on Apr 16, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||||||||||||||||||
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Who are the officers of 28 YEARS LATER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYLE, Daniel Francis | Director | WC2H 7DQ London 10 Orange Street United Kingdom | United Kingdom | British | 118020670001 | |||||
| GARLAND, Alexander Medawar | Director | WC2H 7DQ London 10 Orange Street United Kingdom | United Kingdom | British | 322689910001 | |||||
| MACDONALD, Andrew Imre Flint | Director | WC2H 7DQ London 10 Orange Street United Kingdom | United Kingdom | British | 34689350005 | |||||
| RICE, Peter Joseph | Director | WC2H 7DQ London 10 Orange Street United Kingdom | United States | British | 322689900001 |
Who are the persons with significant control of 28 YEARS LATER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Francis Boyle | Apr 16, 2024 | WC2H 7DQ London 10 Orange Street United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Alexander Medawar Garland | Apr 16, 2024 | WC2H 7DQ London 10 Orange Street United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Andrew Imre Flint Macdonald | Jan 15, 2024 | WC2H 7DQ London 10 Orange Street United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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