191216 LIMITED

Company Number: 07884925

active          Qynn Score: 100

Summary

Formed in 2011, 191216 LIMITED has 1 directors and 2 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 5 years.

The registered office of the company is currently based at Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

14 Nov 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

16 Dec 2011

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 May 2020

LATEST ACCOUNTS

31 Aug 2018

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

SIC CODES

99999

Dormant Company

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019
           
      
 
  
    
     
 
           
  
       
 
 
       
  
        
  

Activity

Most Active Year

2017

Events

7

1

1

1

0

2

0

2

0

Most Active Month

Jan 2014

Events

4

1

0

0

0

0

0

3

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2018

Filing Date

30/05/2019

Action Date

31/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/02/2019 with no updates

Filing Date

13/02/2019

Action Date

02/02/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2017

Filing Date

31/05/2018

Action Date

31/08/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Mark David Powles as a person with significant control on 19/12/2016

Filing Date

15/02/2018

Action Date

19/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/02/2018 with updates

Filing Date

15/02/2018

Action Date

02/02/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of The Powles Group Ltd as a person with significant control on 19/12/2016

Filing Date

15/02/2018

Action Date

19/12/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 078849250002, created on 16/06/2017

Filing Date

16/06/2017

Action Date

16/06/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2016

Filing Date

01/06/2017

Action Date

31/08/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 078849250001, created on 12/04/2017

Filing Date

20/04/2017

Action Date

12/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/02/2017 with updates

Filing Date

15/02/2017

Action Date

02/02/2017

Director Details Changed for Mr Mark David Powles

Type

Officers

Description

Directors details changed for Mr Mark David Powles on 01/05/2016

Filing Date

10/02/2017

Action Date

01/05/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

20/01/2017

Action Date

n/a

Termination of appointment of Garry Stuart Thomas

Type

Officers

Description

Termination of appointment of Garry Stuart Thomas as a director on 19/12/2016

Filing Date

18/01/2017

Action Date

19/12/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2015

Filing Date

16/05/2016

Action Date

31/08/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 02/02/2016 with full list of shareholders

Filing Date

17/02/2016

Action Date

02/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 12/01/2015 with full list of shareholders

Filing Date

02/02/2015

Action Date

12/01/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2014

Filing Date

15/12/2014

Action Date

31/08/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2013

Filing Date

05/06/2014

Action Date

31/08/2013

Director Details Changed for Mr Garry Thomas

Type

Officers

Description

Directors details changed for Mr Garry Thomas on 15/12/2013

Filing Date

29/01/2014

Action Date

15/12/2013

Director Details Changed for Mr Mark David Powles

Type

Officers

Description

Directors details changed for Mr Mark David Powles on 15/12/2013

Filing Date

29/01/2014

Action Date

15/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 16/12/2013 with full list of shareholders

Filing Date

29/01/2014

Action Date

16/12/2013

Secretarys Details Changed for Mark Powles

Type

Officers

Description

Secretarys details changed for Mark Powles on 15/12/2013

Filing Date

29/01/2014

Action Date

15/12/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2012

Filing Date

02/10/2013

Action Date

31/12/2012

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/12/2013 to 31/08/2013

Filing Date

13/08/2013

Action Date

31/08/2013

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

24/07/2013

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

24/07/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 16/12/2012 with full list of shareholders

Filing Date

20/12/2012

Action Date

16/12/2012

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

16/12/2011

Action Date

n/a

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 191216 LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 191216 LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 191216 LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

16/12/2011

Tenure

7 Yrs 11 Mths

Born

July 1974

Active/Resigned

Date Joined

16/12/2011

Tenure

7 Yrs 11 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

16/12/2011

Tenure

5 Yrs

Date Resigned

19/12/2016

The Powles Group Ltd

Type of Entity

Corporate Entity

Ceased

n/a

Notified

19/12/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Mark David Powles

Type of Entity

Individual Person

Ceased

19/12/2016

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more