74765231-FH LTD

Company Number: 08140855

active          Qynn Score: 50

Summary

Formed in 2012, 74765231-FH LTD has 2 directors. The longest serving directors have been in place for 8 years.

The registered office of the company is currently based at Safenames House Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6LS.

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

9 Jan 2020

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

QYNN SCORE

50

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

12 Jul 2012

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

30 Apr 2020

LATEST ACCOUNTS

31 Jul 2018

DIRECTORS

2

SECRETARIES

1

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

Safenames House Sunrise Parkway Linford Wood Milton Keynes MK14 6LS

Effective From

14/07/2017

Effective to

Current

SIC CODES

62020

Information technology consultancy activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jul 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 2019Jun 2019Jul 2019
           
       
   
       
  
     
       
      
  
        
  
        
  

Activity

Most Active Year

2017

Events

3

1

1

1

1

0

0

0

0

Most Active Month

Jul 2017

Events

2

1

1

0

1

0

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/07/2019 with no updates

Filing Date

22/07/2019

Action Date

05/07/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2018

Filing Date

23/04/2019

Action Date

31/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/07/2018 with no updates

Filing Date

05/07/2018

Action Date

05/07/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2017

Filing Date

25/04/2018

Action Date

31/07/2017

Address Change

Type

Address

Description

Registered office address changed from 60 Gibbwin Great Linford Milton Keynes Buckinghamshire MK14 5DW to Safenames House Sunrise Parkway Linford Wood Milton Keynes MK14 6LS on 14/07/2017

Filing Date

14/07/2017

Action Date

14/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/07/2017 with no updates

Filing Date

14/07/2017

Action Date

12/07/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2016

Filing Date

20/04/2017

Action Date

31/07/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/07/2016 with updates

Filing Date

20/09/2016

Action Date

12/07/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2015

Filing Date

28/01/2016

Action Date

31/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 12/07/2015 with full list of shareholders

Filing Date

23/07/2015

Action Date

12/07/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2014

Filing Date

20/04/2015

Action Date

31/07/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 12/07/2014 with full list of shareholders

Filing Date

21/08/2014

Action Date

12/07/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2013

Filing Date

15/04/2014

Action Date

31/07/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 12/07/2013 with full list of shareholders

Filing Date

08/08/2013

Action Date

12/07/2013

Appointment of Mr Simon Mcmanus

Type

Officers

Description

Appointment of Mr Simon Mcmanus as a director

Filing Date

08/08/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 23/07/2013

Filing Date

23/07/2013

Action Date

23/07/2013

Director Details Changed for Mr David Shaw

Type

Officers

Description

Directors details changed for Mr David Shaw on 12/07/2012

Filing Date

13/07/2012

Action Date

12/07/2012

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

12/07/2012

Action Date

n/a

Network

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Financials

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Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 74765231-FH LTD as below.

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Filters

Date Joined

12/07/2012

Tenure

7 Yrs 6 Mths

Born

January 1985

Date Joined

05/08/2013

Tenure

6 Yrs 5 Mths

Born

October 1966

Active/Resigned

Date Joined

12/07/2012

Tenure

7 Yrs 6 Mths

Breakdown of Resignation Types

74765231-FH LTD currently has no resigned officers.

Mr David Andrew Adrian Shaw

Type of Entity

Individual Person

Ceased

n/a

Notified

04/05/2016

Control Level

Ownership of shares – 75% or more

Mr David Andrew Adrian Shaw

Type of Entity

Individual Person

Ceased

n/a

Notified

04/05/2016

Control Level

Ownership of shares – 75% or more