APRIL 20 LIMITED

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

    Company NameAPRIL 20 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC272818
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APRIL 20 LIMITED?

    • Television programming and broadcasting activities (60200) / Information and communication

    Where is APRIL 20 LIMITED located?

    Registered Office Address
    Unit 31, Coatbridge Business Centre
    204 Main Street
    ML5 3RB Coatbridge
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APRIL 20 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for APRIL 20 LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2025
    Next Confirmation Statement DueSep 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2024
    OverdueNo

    What are the latest filings for APRIL 20 LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    4 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 33 Laird Street Coatbridge Lanarkshire ML5 3LW to Unit 31, Coatbridge Business Centre 204 Main Street Coatbridge ML5 3RB on Jul 29, 2024

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2023

    4 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    4 pagesAA

    Confirmation statement made on Sep 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    4 pagesAA

    Confirmation statement made on Sep 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    4 pagesAA

    Confirmation statement made on Sep 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    4 pagesAA

    Confirmation statement made on Sep 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    4 pagesAA

    Confirmation statement made on Sep 01, 2018 with no updates

    3 pagesCS01

    Change of details for Mr Charles Young as a person with significant control on Mar 29, 2018

    2 pagesPSC04

    Director's details changed for Mr Charles Young on Mar 29, 2018

    2 pagesCH01

    Micro company accounts made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Sep 01, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Sep 01, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Sep 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Charles Young on Nov 20, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Who are the officers of APRIL 20 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNG, Charles
    Laird Street
    ML5 3LW Coatbridge
    33
    Lanarkshire
    Scotland
    Director
    Laird Street
    ML5 3LW Coatbridge
    33
    Lanarkshire
    Scotland
    United KingdomBritishJournalist100725420002
    MORGAN, Iain Arthur
    Verehills House
    Stonebyres
    ML11 9UJ Lanark
    Secretary
    Verehills House
    Stonebyres
    ML11 9UJ Lanark
    British74021110001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of APRIL 20 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Young
    Laird Street
    ML5 3LW Coatbridge
    33
    Scotland
    Apr 06, 2016
    Laird Street
    ML5 3LW Coatbridge
    33
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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