24x7 (surrey) Limited is a private limited company registered at Little Easton Manor Park Road, Little Easton, Dunmow CM6 2JN. Incorporated on 2021-12-20, this 2-year-old company is run by 2 directors.
Director Andrew M., appointed on 16 November 2023. Director Harvey H., appointed on 19 April 2022.
The company is classified as "taxi operation" (SIC: 49320).
The last confirmation statement was filed on 2022-12-19 and the due date for the subsequent filing is 2024-01-02. Moreover, the statutory accounts were filed on 31 August 2022 and the next filing is due 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 | 13808858 |
| Date of Incorporation | Mon, 20th Dec 2021 |
| Industry | Taxi operation |
| End of financial Year | 31st August |
| Company age | 3 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 | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 16 November 2023
Position: Director
Appointed: 19 April 2022
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Habeben Holdings Limited from Farnham, England. The abovementioned PSC is classified as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is 24X7 (Ventures) Limited that put Dunmow, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Habeben Holdings Limited
1 The Warren, Farnham, GU9 9AS, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 11889135 |
| Notified on | 3 March 2022 |
| Nature of control: |
25-50% shares |
24x7 (Ventures) Limited
L T Easton Manor Park Road, Little Easton, Dunmow, CM6 2JN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 09905698 |
| Notified on | 20 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-08-31 |
| 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 | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-19 filed on: 3rd, January 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy