Company number 07372086
Status Active
Incorporation Date 10 September 2010
Company Type Private Limited Company
Address CENTENARY HOUSE, ST. MARYS STREET, HUNTINGDON, CAMBRIDGESHIRE, PE29 3PE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Appointment of Mr Peter Edward Boyall as a director on 17 November 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of 28B LIMITED are www.28b.co.uk, and www.28b.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to St Neots Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.28b Limited is a Private Limited Company.
The company registration number is 07372086. 28b Limited has been working since 10 September 2010.
The present status of the company is Active. The registered address of 28b Limited is Centenary House St Marys Street Huntingdon Cambridgeshire Pe29 3pe. The company`s financial liabilities are £94.2k. It is £89.52k against last year. The cash in hand is £124.22k. It is £123.98k against last year. And the total assets are £184.54k, which is £129.94k against last year. BOYALL, Peter Edward is a Director of the company. HARPER, James Harold David is a Director of the company. HARPER, Rebecca Lea is a Director of the company. Director LANCASTER, Deborah Louise has been resigned. Director MCALINDEN, Paul John has been resigned. Director PHARMA MIX LIMITED has been resigned. The company operates in "Business and domestic software development".
28b Key Finiance
LIABILITIES
£94.2k
+1914%
CASH
£124.22k
+51230%
TOTAL ASSETS
£184.54k
+237%
All Financial Figures
Current Directors
Resigned Directors
Director
PHARMA MIX LIMITED
Resigned: 07 October 2010
Appointed Date: 10 September 2010
Persons With Significant Control
Mr James Harold David Harper
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rebecca Lea Harper
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Edward Boyall
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
28B LIMITED Events
18 Nov 2016
Appointment of Mr Peter Edward Boyall as a director on 17 November 2016
22 Sep 2016
Confirmation statement made on 10 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
30 Sep 2015
Director's details changed for Ms Rebecca Lea Harper on 30 January 2015
...
... and 17 more events
28 Apr 2011
Appointment of James Harper as a director
28 Apr 2011
Termination of appointment of Deborah Lancaster as a director
28 Apr 2011
Registered office address changed from 28B Priestgate Peterborough PE1 1JA United Kingdom on 28 April 2011
12 Oct 2010
Termination of appointment of Pharma Mix Limited as a director
10 Sep 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)