Company number 03885216
Status Active
Incorporation Date 29 November 1999
Company Type Private Limited Company
Address 87 GODDARD PLACE, LONDON, N19 5GT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 1
. The most likely internet sites of 23 LIMITED are www.23.co.uk, and www.23.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. 23 Limited is a Private Limited Company.
The company registration number is 03885216. 23 Limited has been working since 29 November 1999.
The present status of the company is Active. The registered address of 23 Limited is 87 Goddard Place London N19 5gt. . CRANE, David is a Director of the company. Secretary BLAKE, Jim has been resigned. Secretary PLUMBLY, Greg has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
BLAKE, Jim
Resigned: 31 December 2012
Appointed Date: 11 July 2006
Secretary
PLUMBLY, Greg
Resigned: 11 July 2006
Appointed Date: 29 November 1999
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 29 November 1999
Appointed Date: 29 November 1999
Nominee Director
BUYVIEW LTD
Resigned: 29 November 1999
Appointed Date: 29 November 1999
Persons With Significant Control
Mr David Crane
Notified on: 1 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more
23 LIMITED Events
03 Dec 2016
Confirmation statement made on 29 November 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
03 Dec 1999
Secretary resigned
03 Dec 1999
Registered office changed on 03/12/99 from: 1ST floor offices, 8-10 stamford hill, london, N16 6XZ
03 Dec 1999
New secretary appointed
03 Dec 1999
New director appointed
29 Nov 1999
Incorporation