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HISTORY MAKERS 27 LTD

HISTORY MAKERS 27 LTD

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

    • Overview

    Company NameHISTORY MAKERS 27 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15597868
    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 HISTORY MAKERS 27 LTD?

    • Video production activities (59112) / Information and communication

    Where is HISTORY MAKERS 27 LTD located?

    Registered Office Address
    20 Lych Way
    C/O Northern Alliance Ltd
    GU21 4QG Woking
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HISTORY MAKERS 27 LTD?

    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 HISTORY MAKERS 27 LTD?

    Last Confirmation Statement Made Up ToMar 26, 2027
    Next Confirmation Statement DueApr 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2026
    OverdueNo

    What are the latest filings for HISTORY MAKERS 27 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 26, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Mar 26, 2025 with updates

    		4 pagesCS01

    Notification of Michael Kelly as a person with significant control on Jul 23, 2024

    		2 pagesPSC01

    Director's details changed for Mr Michael Kelly on Feb 18, 2025

    		2 pagesCH01

    Director's details changed for Mr Michael Kelly on Feb 18, 2025

    		2 pagesCH01

    Registered office address changed from 47 White Rose Lane C/O Northern Alliance Ltd Woking GU22 7LB England to 20 Lych Way C/O Northern Alliance Ltd Woking GU21 4QG on Feb 18, 2025

    		1 pagesAD01

    Registered office address changed from 70 Fountains Crescent London N14 6BE England to 47 White Rose Lane C/O Northern Alliance Ltd Woking GU22 7LB on Oct 11, 2024

    		1 pagesAD01

    Statement of capital following an allotment of shares on Jul 09, 2024

    • Capital: GBP 1.35
    		3 pagesSH01

    Appointment of Mr Michael Kelly as a director on Jul 19, 2024

    		2 pagesAP01

    Secretary's details changed for Mr Mike Kelly on Apr 22, 2024

    		1 pagesCH03

    Appointment of Mr Mike Kelly as a secretary on Apr 22, 2024

    		2 pagesAP03

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 27, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 27, 2024

    Statement of capital on Mar 27, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HISTORY MAKERS 27 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Michael
    White Rose Lane
    GU22 7LB Woking
    47
    England
    		Secretary
    White Rose Lane
    GU22 7LB Woking
    47
    England
    		322167570002
    JOBLING, Sarah Louise
    Lych Way
    C/O Northern Alliance Ltd
    GU21 4QG Woking
    20
    England
    		Director
    Lych Way
    C/O Northern Alliance Ltd
    GU21 4QG Woking
    20
    England
    		EnglandBritish314112740001
    KELLY, Michael
    Lych Way
    C/O Northern Alliance Ltd
    GU21 4QG Woking
    20
    England
    		Director
    Lych Way
    C/O Northern Alliance Ltd
    GU21 4QG Woking
    20
    England
    		United KingdomBritish,Irish93229980002
    PLATTS-MILLS, Matthew John Dunbar
    Lych Way
    C/O Northern Alliance Ltd
    GU21 4QG Woking
    20
    England
    		Director
    Lych Way
    C/O Northern Alliance Ltd
    GU21 4QG Woking
    20
    England
    		EnglandBritish302053220002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HISTORY MAKERS 27 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Kelly
    Lych Way
    C/O Northern Alliance Ltd
    GU21 4QG Woking
    20
    England
    		Jul 23, 2024
    Lych Way
    C/O Northern Alliance Ltd
    GU21 4QG Woking
    20
    England
    		No
    Nationality: British,Irish
    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.
    Mrs Sarah Louise Jobling
    Lych Way
    C/O Northern Alliance Ltd
    GU21 4QG Woking
    20
    England
    		Mar 27, 2024
    Lych Way
    C/O Northern Alliance Ltd
    GU21 4QG Woking
    20
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 Matthew John Dunbar Platts-Mills
    Lych Way
    C/O Northern Alliance Ltd
    GU21 4QG Woking
    20
    England
    		Mar 27, 2024
    Lych Way
    C/O Northern Alliance Ltd
    GU21 4QG Woking
    20
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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