ANOTHERDATE LIMITED
LEEDS

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Company number 09240365
Status Active
Incorporation Date 29 September 2014
Company Type Private Limited Company
Address 4TH FLOOR, SOVEREIGN HOUSE, 1-2 SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Appointment of Mr Darren Harvey as a director on 12 September 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of ANOTHERDATE LIMITED are www.anotherdate.co.uk, and www.anotherdate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Anotherdate Limited is a Private Limited Company. The company registration number is 09240365. Anotherdate Limited has been working since 29 September 2014. The present status of the company is Active. The registered address of Anotherdate Limited is 4th Floor Sovereign House 1 2 South Parade Leeds West Yorkshire Ls1 5ql. . HARVEY, Darren is a Director of the company. WILSON, Vivienne Gail is a Director of the company. Director HAZZARD, Alexander has been resigned. Director ROUND, Jonathon Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HARVEY, Darren
Appointed Date: 12 September 2016
56 years old
Director
WILSON, Vivienne Gail
Appointed Date: 01 January 2016
70 years old

Resigned Directors

Director
HAZZARD, Alexander
Resigned: 04 January 2016
Appointed Date: 30 October 2014
56 years old
Director
ROUND, Jonathon Charles
Resigned: 30 October 2014
Appointed Date: 29 September 2014
66 years old

Persons With Significant Control

Burningnight Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANOTHERDATE LIMITED Events

13 Oct 2016
Confirmation statement made on 29 September 2016 with updates
16 Sep 2016
Appointment of Mr Darren Harvey as a director on 12 September 2016
27 Apr 2016
Accounts for a dormant company made up to 31 July 2015
15 Mar 2016
Termination of appointment of Alexander Hazzard as a director on 4 January 2016
05 Feb 2016
Appointment of Mrs Vivienne Gail Wilson as a director on 1 January 2016
...
... and 1 more events
20 Jan 2015
Current accounting period shortened from 30 September 2015 to 31 July 2015
31 Oct 2014
Termination of appointment of Jonathon Charles Round as a director on 30 October 2014
31 Oct 2014
Appointment of Mr Alex Hazzard as a director on 30 October 2014
31 Oct 2014
Registered office address changed from 1St Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to 4Th Floor, Sovereign House 1-2 South Parade Leeds West Yorkshire LS1 5QL on 31 October 2014
29 Sep 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-09-29
  • GBP 1

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