TWENTY THREE (UK) LIMITED
RUISLIP

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Company number 04678025
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address UNIT 3 SPERRIN BUSINESS CENTRE, STONEFIELD WAY, RUISLIP, MIDDLESEX, ENGLAND, HA4 0BG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 24 January 2017 with updates; Micro company accounts made up to 30 June 2015. The most likely internet sites of TWENTY THREE (UK) LIMITED are www.twentythreeuk.co.uk, and www.twenty-three-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Twenty Three Uk Limited is a Private Limited Company. The company registration number is 04678025. Twenty Three Uk Limited has been working since 25 February 2003. The present status of the company is Active. The registered address of Twenty Three Uk Limited is Unit 3 Sperrin Business Centre Stonefield Way Ruislip Middlesex England Ha4 0bg. The company`s financial liabilities are £131.92k. It is £20.61k against last year. And the total assets are £206.66k, which is £20.89k against last year. SHAH, Kamalnayan is a Secretary of the company. SHAH, Dipika is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


twenty three (uk) Key Finiance

LIABILITIES £131.92k
+18%
CASH n/a
TOTAL ASSETS £206.66k
+11%
All Financial Figures

Current Directors

Secretary
SHAH, Kamalnayan
Appointed Date: 25 February 2003
Director
SHAH, Dipika
Appointed Date: 25 February 2003
69 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003

Persons With Significant Control

Mrs Dipika Shah
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

TWENTY THREE (UK) LIMITED Events

29 Mar 2017
Micro company accounts made up to 30 June 2016
24 Feb 2017
Confirmation statement made on 24 January 2017 with updates
22 Mar 2016
Micro company accounts made up to 30 June 2015
10 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
23 Nov 2015
Registered office address changed from Unit 3 - Globe Enterprise Sperrin Business Centre Stonefield Way Ruislip Middlesex HA4 0BG England to Unit 3 Sperrin Business Centre Stonefield Way Ruislip Middlesex HA4 0BG on 23 November 2015
...
... and 29 more events
13 Mar 2003
New director appointed
06 Mar 2003
Registered office changed on 06/03/03 from: regent house 316 beulah hill london SE19 3HF
06 Mar 2003
Director resigned
06 Mar 2003
Secretary resigned
25 Feb 2003
Incorporation

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