24x7 (trading) Limited is a private limited company situated at Little Easton Manor Park Road, Little Easton, Dunmow CM6 2JN. Incorporated on 2019-08-08, this 4-year-old company is run by 1 director.
Director Andrew M., appointed on 08 January 2020.
The company is officially classified as "taxi operation" (SIC: 49320). According to official records there was a name change on 2021-03-24 and their previous name was 24X7 (Cornwall) Limited.
The latest confirmation statement was sent on 2023-03-13 and the date for the subsequent filing is 2024-03-27. Moreover, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | Little Easton Manor Park Road |
| Office Address2 | Little Easton |
| Town | Dunmow |
| Post code | CM6 2JN |
| Country of origin | United Kingdom |
| Registration Number | 12146684 |
| Date of Incorporation | Thu, 8th Aug 2019 |
| Industry | Taxi operation |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (8 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 08 January 2020
The list of PSCs who own or have control over the company includes 4 names. As BizStats identified, there is Ashley M. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Andrew M. This PSC owns 25-50% shares. The third one is 24X7 (Ventures) Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Ashley M.
| Notified on | 22 March 2022 |
| Nature of control: |
25-50% shares |
Andrew M.
| Notified on | 22 March 2022 |
| Nature of control: |
25-50% shares |
24x7 (Ventures) Limited
Little Easton Manor Park Road, Little Easton, Dunmow, Essex, CM6 2JN, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 25 February 2020 |
| Ceased on | 22 March 2022 |
| Nature of control: |
75,01-100% shares |
Clive W.
| Notified on | 8 August 2019 |
| Ceased on | 24 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 24x7 (cornwall) | March 24, 2021 |
| 24x7 (north Yorkshire) | July 4, 2020 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-08-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-08-31 filed on: 1st, May 2023 |
accounts | Free Download (13 pages) |
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