[email protected] Limited

Company Registration Number: 06518034

Company registered in England and Wales

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[email protected] Limited is a Private Company Limited by Shares first registered on 28 February 2008. Its current registered address is in Brighton.

Registered Address

4TH FLOOR INTERNATIONAL HOUSE
QUEENS ROAD
BRIGHTON
ENGLAND
BN1 3XE

There are 552 companies currently registered at this postcode, including this one.

All companies at BN1 3XE

Registration Data

Company Number

06518034

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

29 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£6,111£0£0£0£0£0£0
Current Assets £4,286£52£9,894£0£0£0£0£0
of which Cash £4,286£52£4,693£0£0£0£0£0
Total Assets £4,286£6,163£9,894£0£0£0£0£0
Current Liabilities £6,394£6,089£14,647£0£0£0£0£0
Net Current Assets £-2,108£-6,037£-4,753£0£0£0£0£0
Total Net Worth £3,426£74£10£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JENNINGS, Amanda Jane

    Director

    Appointed on 28 February 2008

     

    Nationality: New Zealander

    Occupation: Consultant

    Month of birth: July 1973

    Darland Barn
    Darland Lane
    Rossett
    Wrexham
    Clwyd
    LL12 0BA
    Wales

  • LUCRAFT SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 28 February 2008

    Resigned on 8 October 2013

    19
    New Road
    Brighton
    East Sussex
    BN1 1UF
    England

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 10 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W0D1L. Transaction: MzE3MDgzNzU2NWFkaXF6a2N4.

  2. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9HG1E. Transaction: MzE2NzkxMDM0NWFkaXF6a2N4.

  3. 16 March 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X52S4LRE. Transaction: MzE0NDA2MjI5NmFkaXF6a2N4.

  4. 19 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YXB2QI. Transaction: MzEzOTk1NDA0M2FkaXF6a2N4.

  5. 1 December 2015 Registered office address changed from C/O Sbs 4th Floor International House Queens Road Brighton BN1 3XE England to 4th Floor International House Queens Road Brighton BN1 3XE on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Address. Type: AD01. Barcode: X4LBF04O. Transaction: MzEzNjQ3MDU1M2FkaXF6a2N4.

  6. 1 December 2015 Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to 4th Floor International House Queens Road Brighton BN1 3XE on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Address. Type: AD01. Barcode: X4LBETMX. Transaction: MzEzNjQ2NzYyMWFkaXF6a2N4.

  7. 30 November 2015 Previous accounting period extended from 28 February 2015 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: X4L8LVDF. Transaction: MzEzNjI4Nzk1OGFkaXF6a2N4.

  8. 30 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X44AKH3C. Transaction: MzEyMDE5Njg3MmFkaXF6a2N4.

  9. 7 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3K6S48P. Transaction: MzExMDkyMTY2OGFkaXF6a2N4.

  10. 20 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X340Z936. Transaction: MzA5NjYwNjA1MmFkaXF6a2N4.

  11. 31 December 2013 Director's details changed for Miss Amanda Jane Jennings on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Officers. Type: CH01. Barcode: X2OCP1NK. Transaction: MzA5MTcwMzQyOWFkaXF6a2N4.

  12. 22 October 2013 Termination of appointment of Lucraft Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JIYIHU. Transaction: MzA4NzQwMzQ4OGFkaXF6a2N4.

  13. 23 April 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X26VKT4P. Transaction: MzA3NjcxOTk5M2FkaXF6a2N4.

  14. 4 April 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X25L10AO. Transaction: MzA3NTY2MzU1MmFkaXF6a2N4.

  15. 7 March 2013 Director's details changed for Miss Amanda Jane Jennings on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X23N4BQW. Transaction: MzA3NDA5MjM1OGFkaXF6a2N4.

  16. 30 July 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1E8S5N7. Transaction: MzA2MTU4Mzc1OGFkaXF6a2N4.

  17. 13 March 2012 Annual return made up to 29 February 2012 with full list of shareholders [View PDF]

    Action Date: 29 February 2012. Category: Annual return. Type: AR01. Barcode: X14NAH0J. Transaction: MzA1NDA0MDgxOGFkaXF6a2N4.

  18. 26 July 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XARZEW5C. Transaction: MzA0MTA5NzM1N2FkaXF6a2N4.

  19. 23 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X460FSO2. Transaction: MzAzNDMyMzg1OWFkaXF6a2N4.

  20. 23 March 2011 Director's details changed for Miss Amanda Jane Jennings on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X460ESO1. Transaction: MzAzNDMyMzU1NmFkaXF6a2N4.

  21. 16 June 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XIMS9KWI. Transaction: MzAxNzcwNzE1M2FkaXF6a2N4.

  22. 16 June 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XILHXKWU. Transaction: MzAxNzcwNTUwN2FkaXF6a2N4.

  23. 16 June 2010 Secretary's details changed for Lucraft Secretarial Limited on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH04. Barcode: XILHWKWT. Transaction: MzAxNzcwNDQyMmFkaXF6a2N4.

  24. 2 March 2010 Director's details changed for Miss Amanda Jane Jennings on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQQWBHYZ. Transaction: MzAxMDQ5NzY2NWFkaXF6a2N4.

  25. 2 July 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XQ8E2B7T. Transaction: MjAzNjMzNTgzM2FkaXF6a2N4.

  26. 2 June 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHQHZAD7. Transaction: MjAzNDE3NzY4N2FkaXF6a2N4.

  27. 5 May 2009 Director's change of particulars / amanda jane jennings / 30/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAQY29LR. Transaction: MjAzMjE0MjExOGFkaXF6a2N4.

  28. 28 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XK713XLA. Transaction: MjAwMDQ0MjM3NWFkaXF6a2N4.

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