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08401793 LTD
Non-Trading
General Information
NAME
08401793 LTD
COMPANY NUMBER
08401793
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/02/2013
(11 years and 10 months old)
WEBSITE
www.nacegb.org
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WILTSHIRE
SN12 8NT
Cottles Park Coombe Lane
Atworth
Melksham
Wiltshire SN12 8NT
SN12 8NT
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 |
---|---|---|
NUEVO AGORA CENTRO DE ESTUDIOS SL | N/A | N/A |
NACE (UK) LTD | Non-Trading | View Report |
NACE EDUCATIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/07/2024 | Event: New Board Member James Matthew Polansky (931727994) Appointed |
Date: 31/05/2024 | Event: Michael Robert Farrer (926943957) has left the board |
Date: 28/03/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about 08401793 LTD?
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 08401793 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 08401793 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/05/2020 - Present (4 years and 8 months) Born in Jul 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/03/2024 - Present (10 months) Born in Feb 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
01/03/2024 - Present (10 months) Born in Feb 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
13/02/2013 - Present (11 years and 10 months) Born in May 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 16 |
View Report |
13/02/2013 - Present (11 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 8 Past: 160 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PN VII HOLDCO SARL | N/A | N/A |
NACE FRANCE SAS | N/A | N/A |
NACE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
INTERNATIONAL COMMUNITY SCHOOLS LIMITED | Active - Accounts Filed | View Report |
NUEVO AGORA CENTRO DE ESTUDIOS SL | N/A | N/A |
NACE (UK) LTD | Non-Trading | View Report |
NACE EDUCATIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/07/2024 | Event: New Board Member James Matthew Polansky (931727994) Appointed |
Date: 31/05/2024 | Event: Michael Robert Farrer (926943957) has left the board |
Date: 28/03/2024 | Event: New Accounts filed |
Date: 28/03/2024 | Event: New Confirmation Statement filed |
Date: 15/03/2024 | Event: New Board Member James Matthew Polansky (932047274) Appointed |
Date: 02/12/2023 | Event: New Accounts filed |
Date: 29/11/2023 | Event: New Board Member Matthew John Way (926944081) Appointed |
Date: 29/11/2023 | Event: New Board Member Michael Robert Farrer (926943957) Appointed |
Date: 10/05/2023 | Event: New Confirmation Statement filed |
Date: 23/06/2022 | Event: New Confirmation Statement filed |
Date: 23/06/2022 | Event: New Accounts filed |
Date: 24/04/2021 | Event: New Confirmation Statement filed |
Date: 09/06/2020 | Event: New Accounts filed |
Date: 08/05/2020 | Event: Sergio Ricardo Gonzalez Andion (919335595) has left the board |
Date: 08/05/2020 | Event: New Board Member Matthew John Way (926944081) Appointed |
Date: 08/05/2020 | Event: New Board Member Michael Robert Farrer (926943957) Appointed |
Date: 18/02/2020 | Event: New Confirmation Statement filed |
Date: 20/01/2020 | Event: Carolina Rodriguez-Inciarte (921749029) has left the board |
Date: 04/03/2019 | Event: New Confirmation Statement filed |
Date: 27/11/2018 | Event: New Accounts filed |
Date: 07/06/2018 | Event: Andrew John Richard McEwen (909431949) has left the board |
Date: 08/05/2018 | Event: New Accounts filed |
Date: 17/02/2018 | Event: New Confirmation Statement filed |
Date: 21/07/2017 | Event: New Accounts filed |
Date: 28/02/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Board Member Carolina Rodriguez-Inciarte (921749029) Appointed |
Date: 14/10/2016 | Event: VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) has left the board |
Date: 10/06/2016 | Event: New Accounts filed |
Date: 26/04/2016 | Event: Pedro Pinan (917581167) has left the board |
Date: 19/02/2016 | Event: New Annual Return filed |
Date: 19/02/2016 | Event: New Annual Return filed |
Date: 29/06/2015 | Event: VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (919235757) has left the board |
Date: 29/06/2015 | Event: New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed |
Date: 24/02/2015 | Event: New Annual Return filed |
Date: 12/12/2014 | Event: New Accounts filed |
Date: 12/12/2014 | Event: New Board Member Sergio Ricardo Gonzalez Andion (919335595) Appointed |
Date: 06/11/2014 | Event: SCRIP SECRETARIES LIMITED (917852130) has left the board |
Date: 06/11/2014 | Event: New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (919235757) Appointed |
Date: 06/11/2014 | Event: Change in Reg. Office |
Date: 05/07/2014 | Event: New Accounts filed |
Date: 28/02/2014 | Event: New Annual Return filed |
Date: 27/05/2013 | Event: New Company Secretary SCRIP SECRETARIES LIMITED (917852130) Appointed |
Date: 06/05/2013 | Event: Change in Reg. Office |
Date: 22/02/2013 | Event: New Board Member Andrew John Richard McEwen (909431949) Appointed |
Date: 22/02/2013 | Event: Andrew McEwen (917581166) has left the board |
Date: 15/02/2013 | Event: New Board Member Pedro Pinan (917581167) Appointed |
Date: 15/02/2013 | Event: New Board Member Andrew McEwen (917581166) Appointed |
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