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24x7 (buckinghamshire) Limited DUNMOW


Founded in 2014, 24x7 (buckinghamshire), classified under reg no. 08985012 is an active company. Currently registered at Little Easton Manor Park Road CM6 2JN, Dunmow the company has been in the business for 10 years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31. Since 2015-08-15 24x7 (buckinghamshire) Limited is no longer carrying the name 24x7 (nottingham).

The company has one director. Andrew M., appointed on 8 April 2014. There are currently no secretaries appointed. As of 19 April 2024, there were 3 ex directors - Kenneth H., Bajinder A. and others listed below. There were no ex secretaries.

24x7 (buckinghamshire) Limited Address / Contact

Office Address Little Easton Manor Park Road
Office Address2 Little Easton
Town Dunmow
Post code CM6 2JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08985012
Date of Incorporation Tue, 8th Apr 2014
Industry Other transportation support activities
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (42 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Andrew M.

Position: Director

Appointed: 08 April 2014

Kenneth H.

Position: Director

Appointed: 05 August 2015

Resigned: 01 December 2022

Bajinder A.

Position: Director

Appointed: 30 March 2015

Resigned: 20 July 2015

Phabinder A.

Position: Director

Appointed: 30 March 2015

Resigned: 20 July 2015

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is 24X7(Ventures) Limited from Dunmow, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Kenneth H. This PSC has significiant influence or control over the company,.

24x7(Ventures) Limited

Little Easton Manor Park Road, Little Easton, Dunmow, Essex, CM6 2JN, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Ungland And Wales
Registration number 09905698
Notified on 23 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Kenneth H.

Notified on 30 June 2018
Ceased on 1 December 2022
Nature of control: significiant influence or control

Company previous names

24x7 (nottingham) August 15, 2015
24x7 (newco) April 18, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-08-312019-08-312020-08-312021-08-31
Net Worth22 6534 703    
Balance Sheet
Cash Bank On Hand    46 049282 896353 988
Current Assets22 6534 70378 64285 215286 442356 182
Debtors    39 1663 5462 194
Net Assets Liabilities  4 70317 6678 91735 30940 049
Cash Bank In Hand2      
Net Assets Liabilities Including Pension Asset Liability22 6534 703    
Reserves/Capital
Shareholder Funds22 6534 703    
Other
Average Number Employees During Period    556060
Creditors  71 02560 97594 132251 133316 133
Net Current Assets Liabilities22 6534 70317 6678 91735 30940 049
Total Assets Less Current Liabilities22 6534 70317 6678 91735 30940 049
Creditors Due Within One Year 23 123     
Number Shares Allotted2      
Par Value Share1      
Share Capital Allotted Called Up Paid2      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control
Confirmation statement with updates 2023-09-13
filed on: 9th, October 2023
Free Download (4 pages)

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