THE SHOW & TELL COMPANY LTD
HONITON RICHES & BROOKS LTD

Hellopages » Devon » East Devon » EX14 1PD

Company number 08706268
Status Active
Incorporation Date 25 September 2013
Company Type Private Limited Company
Address 1ST FLOOR WESSEX HOUSE, 66 HIGH STREET, HONITON, DEVON, ENGLAND, EX14 1PD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Micro company accounts made up to 30 November 2016; Confirmation statement made on 4 October 2016 with updates; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-10-03 GBP 2 . The most likely internet sites of THE SHOW & TELL COMPANY LTD are www.theshowtellcompany.co.uk, and www.the-show-tell-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Feniton Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Show Tell Company Ltd is a Private Limited Company. The company registration number is 08706268. The Show Tell Company Ltd has been working since 25 September 2013. The present status of the company is Active. The registered address of The Show Tell Company Ltd is 1st Floor Wessex House 66 High Street Honiton Devon England Ex14 1pd. The company`s financial liabilities are £1.03k. It is £-6.12k against last year. And the total assets are £1.49k, which is £-18.06k against last year. BROOKS, Serena is a Secretary of the company. BROOKS, James Stuart is a Director of the company. GOBBO, Simone is a Director of the company. Director RICHES, Andrew Mark has been resigned. The company operates in "Other information technology service activities".


the show & tell company Key Finiance

LIABILITIES £1.03k
-86%
CASH n/a
TOTAL ASSETS £1.49k
-93%
All Financial Figures

Current Directors

Secretary
BROOKS, Serena
Appointed Date: 01 December 2014
Director
BROOKS, James Stuart
Appointed Date: 25 September 2013
38 years old
Director
GOBBO, Simone
Appointed Date: 11 July 2014
37 years old

Resigned Directors

Director
RICHES, Andrew Mark
Resigned: 26 April 2016
Appointed Date: 20 November 2013
38 years old

Persons With Significant Control

Mr James Stuart Brooks
Notified on: 4 May 2016
38 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Simone Gobbo
Notified on: 26 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SHOW & TELL COMPANY LTD Events

06 Mar 2017
Micro company accounts made up to 30 November 2016
05 Oct 2016
Confirmation statement made on 4 October 2016 with updates
03 Oct 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-10-03
  • GBP 2
19 May 2016
Registered office address changed from 4th Floor 86-90 Paul Street London EC2A 4NE to 1st Floor Wessex House 66 High Street Honiton Devon EX14 1PD on 19 May 2016
19 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-18
...
... and 13 more events
06 Aug 2014
Sub-division of shares on 16 July 2014
11 Jul 2014
Appointment of Simone Gobbo as a director
21 Nov 2013
Appointment of Andrew Mark Riches as a director
21 Nov 2013
Statement of capital following an allotment of shares on 20 November 2013
  • GBP 2
25 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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