24th Floor Ltd

Company Registration Number: 07892176

Company registered in England and Wales

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24th Floor Ltd is a Private Company Limited by Shares first registered on 28 December 2011. Its current registered address is in Southam, Warwickshire.

Registered Address

GROUND FLOOR WARWICK HOUSE WARWICK HOUSE INDUSTRIAL ESTATE
BANBURY ROAD
SOUTHAM
WARWICKSHIRE
CV47 2PT

There are 138 companies currently registered at this postcode, including this one.

All companies at CV47 2PT

Registration Data

Company Number

07892176

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

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

28 December 2015

Returns Next Due

25 January 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £19,999£26,890£22,148£11,801
of which Cash £1,162£4,818£4,358£5,089
Total Assets £19,999£26,890£22,148£11,801
Current Liabilities £36,732£27,242£0£8,304
Net Current Assets £-16,733£-352£22,148£3,497
Total Net Worth £16,212£23£38£3,763

Previous Names

No previous names

Company Officers

  • ELLIOTT, Matthew James

    Director

    Appointed on 28 December 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1981

    Ground Floor Warwick House
    Warwick House Industrial Estate
    Banbury Road
    Southam
    Warwickshire
    CV47 2PT

  • KAHAN, Barbara

    Director

    Appointed on 28 December 2011

    Resigned on 28 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 15 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUX6OW. Transaction: MzE2NDU1NzUwNWFkaXF6a2N4.

  2. 13 January 2016 Director's details changed for Matthew James Elliott on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: CH01. Barcode: X4YHQ716. Transaction: MzEzOTYyMjYyMmFkaXF6a2N4.

  3. 13 January 2016 Director's details changed for Matthew James Elliott on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: CH01. Barcode: X4YHQ6KP. Transaction: MzEzOTYyMjQ0OGFkaXF6a2N4.

  4. 4 January 2016 Annual return made up to 28 December 2015 with full list of shareholders [View PDF]

    Action Date: 28 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWPJNL. Transaction: MzEzODg4MDU1NmFkaXF6a2N4.

  5. 4 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4F7Z6LS. Transaction: MzEzMDM4NTEwMmFkaXF6a2N4.

  6. 11 June 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X49D68Z4. Transaction: MzEyNDk5Nzk0MGFkaXF6a2N4.

  7. 24 March 2015 Previous accounting period shortened from 28 February 2015 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X43V0ARD. Transaction: MzExOTg0NzAzMGFkaXF6a2N4.

  8. 20 January 2015 Current accounting period extended from 31 December 2014 to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA01. Barcode: X3ZIIZX7. Transaction: MzExNTY4ODU1OWFkaXF6a2N4.

  9. 12 January 2015 Annual return made up to 28 December 2014 with full list of shareholders [View PDF]

    Action Date: 28 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXQTYH. Transaction: MzExNTIxMDg1MGFkaXF6a2N4.

  10. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HINC5E. Transaction: MzEwODU1MDkxMWFkaXF6a2N4.

  11. 30 July 2014 Registered office address changed from Botanical House 15 Guys Cliffe Road Leamington Spa Warwickshire CV32 5BZ to Ground Floor Warwick House Warwick House Industrial Estate Banbury Road Southam Warwickshire CV47 2PT on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Address. Type: AD01. Barcode: X3D6XUII. Transaction: MzEwNDcyNzI2M2FkaXF6a2N4.

  12. 17 January 2014 Annual return made up to 28 December 2013 with full list of shareholders [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZRROWI. Transaction: MzA5Mjc5ODQ3NWFkaXF6a2N4.

  13. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ72LU. Transaction: MzA4NTg3MTYyNGFkaXF6a2N4.

  14. 1 August 2013 Director's details changed for Matthew James Elliott on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Officers. Type: CH01. Barcode: X2DUKYPU. Transaction: MzA4MjU2NDI0OWFkaXF6a2N4.

  15. 27 February 2013 Annual return made up to 28 December 2012 with full list of shareholders [View PDF]

    Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: X232FJZN. Transaction: MzA3MzY2MzY5NWFkaXF6a2N4.

  16. 27 February 2013 Registered office address changed from Botanical House 15 Guys Cliffe Road Leamington Spa Warwickshire CV32 5BZ United Kingdom on 27 February 2013 [View PDF]

    Action Date: 27 February 2013. Category: Address. Type: AD01. Barcode: X232FJZ7. Transaction: MzA3MzY1ODQ1NGFkaXF6a2N4.

  17. 27 February 2013 Registered office address changed from Studio 61 Latitude 155 Bromsgrove Street Birmingham B5 6AB United Kingdom on 27 February 2013 [View PDF]

    Action Date: 27 February 2013. Category: Address. Type: AD01. Barcode: X232FD7L. Transaction: MzA3MzY1NjcyOGFkaXF6a2N4.

  18. 27 February 2013 Director's details changed for Matthew James Elliott on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X232FEIY. Transaction: MzA3MzY1NzEwMWFkaXF6a2N4.

  19. 17 July 2012 Appointment of Matthew James Elliott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1D2V58W. Transaction: MzA2MDkxNDc1NmFkaXF6a2N4.

  20. 6 January 2012 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0P831EY. Transaction: MzA1MDI1MDAyNGFkaXF6a2N4.

  21. 28 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0OSUFZV. Transaction: MzA0OTYwOTMyOGFkaXF6a2N4.

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