05319864 LIMITED
Non-Trading
General Information
NAME
05319864 LIMITED
COMPANY NUMBER
05319864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
22/12/2004
(19 years and 11 months old)
WEBSITE
www.bugcorporate.com
CONFIRMATION STATEMENT MADE UP TO
02/09/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N21 3NA
1 Kings Avenue
LONDON
N21 3NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RYGEL BUSINESS INC | N/A | N/A |
| A.C.N. LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 05/08/2024 | New Board Member Dmytro Kovalov (932567789) Appointed |
Credit Risk Overview
Want to learn more about 05319864 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 05319864 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 05319864 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2024 - Present (10 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/12/2004 - Present (19 years and 11 months) Born in N/A |
Resigned | Director |
Current: 107 Past: 870 |
View Report |
|
22/12/2004 - Present (19 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 192 Past: 689 |
View Report |
|
22/12/2004 - Present (19 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 192 |
View Report |
|
22/12/2004 - Present (19 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 216 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RYGEL BUSINESS INC | N/A | N/A |
| A.C.N. LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 05/08/2024 | New Board Member Dmytro Kovalov (932567789) Appointed |
| 06/09/2020 | New Confirmation Statement filed |
| 22/06/2020 | Martiena Louisa Pietersen (927030357) has left the board |
| 22/06/2020 | New Board Member Martiena Louisa Pietersen (917539559) Appointed |
| 04/06/2020 | New Board Member Martiena Louisa Pietersen (927030357) Appointed |
| 01/06/2020 | Carol Joubert (921864606) has left the board |
| 08/05/2020 | New Confirmation Statement filed |
| 11/05/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Accounts filed |
| 09/10/2018 | New Accounts filed |
| 30/07/2018 | Change in Reg. Office |
| 10/04/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 05/12/2016 | HEXTABLE LIMITED (906344135) has left the board |
| 25/11/2016 | New Board Member Carol Joubert (921864606) Appointed |
| 25/11/2016 | Carol Joubert (917899357) has left the board |
| 02/11/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 27/01/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 17/02/2014 | New Annual Return filed |
| 11/11/2013 | Change in Reg. Office |
| 08/11/2013 | Change in Reg. Office |
| 14/10/2013 | Carol Joubert (918181198) has left the board |
| 14/10/2013 | New Board Member Carol Joubert (917899357) Appointed |
| 07/10/2013 | Caroline Mary Meyer (917553825) has left the board |
| 07/10/2013 | New Board Member Carol Joubert (918181198) Appointed |
| 03/10/2013 | New Accounts filed |
| 08/02/2013 | New Annual Return filed |
| 06/02/2013 | Damian James Calderbank (914782779) has left the board |
| 06/02/2013 | New Board Member Caroline Mary Meyer (917553825) Appointed |
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