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04447504 LTD - C/O Looe Business Solutions Commonwood Manor, St. Martins Road, Looe, PL13 1LP, United Kingdom
Company Information
- Company registration number
- 04447504
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Looe Business Solutions Commonwood Manor
- St. Martins Road
- Looe
- PL13 1LP
- England C/O Looe Business Solutions Commonwood Manor, St. Martins Road, Looe, PL13 1LP, England UK
Management
- Managing Directors
- WIESE, Antonie Hendrik Jacobus
- Company secretaries
- BARKER, Simon Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-05-27
- Age Of Company 2002-05-27 22 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Bartercard Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BARTERCARD INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Last Return Made Up To:
- 2012-05-27
- Annual Return
- Due Date: 2022-06-10
- Last Date: 2021-05-27
✓
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04447504 LTD Company Description
- 04447504 LTD is a ltd registered in United Kingdom with the Company reg no 04447504. Its current trading status is "live". It was registered 2002-05-27. It was previously called BARTERCARD INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-05-27.It can be contacted at C/o Looe Business Solutions Commonwood Manor .
Get 04447504 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 04447504 Ltd - C/O Looe Business Solutions Commonwood Manor, St. Martins Road, Looe, PL13 1LP, United Kingdom
- 2002-05-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04447504#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04447504#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04447504#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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confirmation-statement-with-no-updates (2019-05-28) - CS01
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accounts-with-accounts-type-dormant (2019-03-22) - AA
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termination-director-company-with-name-termination-date (2019-03-18) - TM01
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confirmation-statement-with-updates (2018-07-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-04) - AD01
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accounts-with-accounts-type-dormant (2018-04-04) - AA
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resolution (2018-02-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-04-06) - AA
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notification-of-a-person-with-significant-control (2017-07-25) - PSC02
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confirmation-statement-with-no-updates (2017-07-25) - CS01
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termination-director-company-with-name-termination-date (2017-12-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-02) - AR01
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change-person-secretary-company-with-change-date (2016-08-02) - CH03
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change-person-director-company-with-change-date (2016-08-01) - CH01
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termination-director-company-with-name-termination-date (2016-05-16) - TM01
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accounts-with-accounts-type-full (2016-05-07) - AA
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change-person-director-company-with-change-date (2015-06-03) - CH01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01
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miscellaneous (2013-05-10) - MISC
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accounts-with-accounts-type-full (2013-03-19) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-20) - TM01
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appoint-person-director-company-with-name (2012-03-20) - AP01
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appoint-person-director-company-with-name (2012-04-02) - AP01
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appoint-person-director-company-with-name (2012-03-23) - AP01
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change-person-director-company-with-change-date (2012-07-31) - CH01
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change-person-secretary-company-with-change-date (2012-07-31) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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accounts-with-accounts-type-full (2012-04-02) - AA
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-09-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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accounts-with-accounts-type-full (2011-02-24) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
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accounts-with-accounts-type-full (2010-04-08) - AA
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appoint-person-director-company-with-name (2009-12-01) - AP01
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appoint-person-secretary-company-with-name (2009-12-01) - AP03
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termination-secretary-company-with-name (2009-12-01) - TM02
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legacy (2009-06-25) - 363a
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legacy (2009-06-25) - 353
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legacy (2009-06-25) - 190
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legacy (2009-05-07) - 288c
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accounts-with-accounts-type-full (2009-05-05) - AA
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legacy (2009-04-22) - 288a
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legacy (2009-04-22) - 288b
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legacy (2009-06-25) - 287
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legacy (2008-09-22) - 287
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legacy (2008-06-25) - 363a
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legacy (2008-06-25) - 287
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legacy (2008-06-25) - 353
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accounts-with-accounts-type-full (2008-01-22) - AA
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legacy (2008-01-22) - 225
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legacy (2007-01-18) - 288b
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legacy (2006-05-30) - 363s
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legacy (2005-04-05) - 288a
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legacy (2004-04-01) - 353
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legacy (2004-05-04) - 225
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legacy (2004-07-15) - 288c
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legacy (2004-10-01) - 363s
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legacy (2004-04-01) - 287
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legacy (2004-10-07) - 288a
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legacy (2004-11-26) - 288b
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accounts-with-accounts-type-full (2004-12-29) - AA
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legacy (2002-07-11) - 288a
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legacy (2002-07-11) - 288b
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legacy (2002-07-05) - 287
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certificate-change-of-name-company (2002-06-27) - CERTNM
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incorporation-company (2002-05-27) - NEWINC
