23 Limited

Company Registration Number: 03885216

Company registered in England and Wales

Approximate Location Map
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23 Limited is a Private Company Limited by Shares first registered on 29 November 1999. Its current registered address is in London.

Registered Address

87 GODDARD PLACE
LONDON
N19 5GT

There are 6 companies currently registered at this postcode, including this one.

All companies at N19 5GT

Registration Data

Company Number

03885216

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£2,598
Current Assets £5,966£1,081£3,255£3,737£25£180£30
of which Cash £5,966£222£222£0£25£30£30
Total Assets £5,966£1,081£3,255£3,737£25£180£2,628
Current Liabilities £6,644£16,569£7,926£4,615£5,234£9,461£1,329
Net Current Assets £-678£-15,488£-4,671£-878£-5,209£-9,281£-1,299
Total Net Worth £3,549£-8,520£1,069£350£-5,209£-9,281£1,299

Previous Names

No previous names

Company Officers

  • CRANE, David

    Director

    Appointed on 29 November 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    87 Goddard Place
    London
    N19 5GT

  • BLAKE, Jim

    Secretary

    Appointed on 11 July 2006

    Resigned on 31 December 2012

    3 Millennium Bridge Terrace
    York
    Yorkshire
    YO10 4ER

  • PLUMBLY, Greg

    Secretary

    Appointed on 29 November 1999

    Resigned on 11 July 2006

    Flat 20 98 Chepstow Road
    London
    W2 5QP

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 November 1999

    Resigned on 29 November 1999

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 29 November 1999

    Resigned on 29 November 1999

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 3 December 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L1UDM1. Transaction: MzE2MzUwMzQyOWFkaXF6a2N4.

  2. 6 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5H1MEAZ. Transaction: MzE1OTA3NDc2NmFkaXF6a2N4.

  3. 1 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBE1K0. Transaction: MzEzNjQ1OTE3NGFkaXF6a2N4.

  4. 24 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KVKXDE. Transaction: MzEzNTg4MDk2NGFkaXF6a2N4.

  5. 8 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MABPJJ. Transaction: MzExMzAzNjM5M2FkaXF6a2N4.

  6. 4 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3LZXK7F. Transaction: MzExMjc3OTY2MGFkaXF6a2N4.

  7. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N25H2I. Transaction: MzA5MDYwMzc0NGFkaXF6a2N4.

  8. 4 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHC8E3. Transaction: MzA5MDA3MDg4M2FkaXF6a2N4.

  9. 4 December 2013 Registered office address changed from 87 Goddard Plce London N19 5GT England on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Address. Type: AD01. Barcode: X2MHC8DN. Transaction: MzA5MDA3MDc2MmFkaXF6a2N4.

  10. 4 December 2013 Termination of appointment of Jim Blake as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MHC8DV. Transaction: MzA5MDA3MDc0OWFkaXF6a2N4.

  11. 5 December 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4JZM2. Transaction: MzA2ODgwMzkxMGFkaXF6a2N4.

  12. 1 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IA06LF. Transaction: MzA2NTAyNzg3MGFkaXF6a2N4.

  13. 5 December 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: XIUQWZTN. Transaction: MzA0ODM4Njg4M2FkaXF6a2N4.

  14. 21 November 2011 Registered office address changed from 87 Goddard Place London N19 5GT on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Address. Type: AD01. Barcode: XDVV6ZFK. Transaction: MzA0NzQ2NzQzM2FkaXF6a2N4.

  15. 4 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A510DXYO. Transaction: MzA0NDgzNTkxNWFkaXF6a2N4.

  16. 10 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AU7LTQDS. Transaction: MzAzMDEyNzU3M2FkaXF6a2N4.

  17. 13 December 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: X7J4ZPWB. Transaction: MzAyODcxODcyOWFkaXF6a2N4.

  18. 15 December 2009 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XG38SFSN. Transaction: MzAwNDk4MTYwM2FkaXF6a2N4.

  19. 15 December 2009 Director's details changed for David Crane on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XG38RFSM. Transaction: MzAwNDk4MDcwMGFkaXF6a2N4.

  20. 16 June 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A84UXAQD. Transaction: MjAzNTE0NzYwOWFkaXF6a2N4.

  21. 11 December 2008 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBJQI5JN. Transaction: MjAxOTkwMTcxMGFkaXF6a2N4.

  22. 6 August 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZZFC1ZZ. Transaction: MjAxMDQ0MTgxMGFkaXF6a2N4.

  23. 10 December 2007 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA2MTg4N2FkaXF6a2N4.

  24. 5 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTAxMjI1NmFkaXF6a2N4.

  25. 5 September 2007 Accounting reference date shortened from 30/11/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTAxNDExMWFkaXF6a2N4.

  26. 6 December 2006 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc4NDEzOGFkaXF6a2N4.

  27. 20 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQxNjgzM2FkaXF6a2N4.

  28. 12 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzE2MzM4OWFkaXF6a2N4.

  29. 4 July 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzYwMDUzMGFkaXF6a2N4.

  30. 13 December 2005 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjE0MTg3MmFkaXF6a2N4.

  31. 13 December 2005 Registered office changed on 13/12/05 from: 3 millennium bridge terrace, carry street york, yorkshire YO10 4ER [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDk5MDM1MWFkaXF6a2N4.

  32. 12 August 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE1MzA3MDE2NGFkaXF6a2N4.

  33. 7 December 2004 Return made up to 29/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzE4Njg1MWFkaXF6a2N4.

  34. 16 September 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE0OTAwMTQzM2FkaXF6a2N4.

  35. 12 December 2003 Return made up to 29/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTIzNTI5NGFkaXF6a2N4.

  36. 19 August 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA4OTY3NDY0NWFkaXF6a2N4.

  37. 16 December 2002 Return made up to 29/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTg1NzQ0N2FkaXF6a2N4.

  38. 9 September 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEyNjk1NjIzOGFkaXF6a2N4.

  39. 6 December 2001 Return made up to 29/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzgwMTE3MGFkaXF6a2N4.

  40. 6 November 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEwMjMzNzg4OWFkaXF6a2N4.

  41. 7 August 2001 Registered office changed on 07/08/01 from: 87 goddard place, london, N19 5GT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mzk3NTYwMWFkaXF6a2N4.

  42. 28 December 2000 Return made up to 29/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU1OTE5MWFkaXF6a2N4.

  43. 3 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDEzMDExMmFkaXF6a2N4.

  44. 3 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTE2MDc4NGFkaXF6a2N4.

  45. 3 December 1999 Registered office changed on 03/12/99 from: 1ST floor offices, 8-10 stamford hill, london, N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjE0MTU3NmFkaXF6a2N4.

  46. 3 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDU1NjQ1N2FkaXF6a2N4.

  47. 3 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjgzOTk4N2FkaXF6a2N4.

  48. 29 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzA2NTYxM2FkaXF6a2N4.

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