Handspan Limited in Langston Road LOUGHTON

Handspan Limited LOUGHTON

Handspan started in year 2005 as Private Limited Company with registration number 05384182. The Handspan company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Loughton at 3rd Floor, Sterling House. Postal code: IG10 3TS.

Currently there are 3 directors in the the company, namely Donagh O., Christopher D. and David C.. In addition one secretary - Allan P. - is with the firm. Currenlty, the company lists one former director, whose name is Stephen C. and who left the the company on 29 March 2007. In addition, there is one former secretary - George A. who worked with the the company until 13 February 2017.

Handspan Limited Address / Contact

Office Address	3rd Floor, Sterling House
Office Address2	Langston Road
Town	Loughton
Post code	IG10 3TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05384182
Date of Incorporation	Mon, 7th Mar 2005
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	15 years old
Account next due date	Fri, 31st Dec 2021 (396 days left)
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Sun, 18th Apr 2021 (2021-04-18)
Last confirmation statement dated	Sat, 7th Mar 2020

Company staff

Allan P.

Position: Secretary

Appointed: 13 February 2017

Donagh O.

Position: Director

Appointed: 27 April 2015

Christopher D.

Position: Director

Appointed: 18 July 2013

David C.

Position: Director

Appointed: 29 March 2007

Stephen C.

Position: Director

Appointed: 07 March 2005

Resigned: 29 March 2007

George A.

Position: Secretary

Appointed: 07 March 2005

Resigned: 13 February 2017

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Zestplan Limited from Loughton, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Zestplan Limited

3rd Floor Sterling House Langston Road, Loughton, IG10 3TS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	06399519
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Tuesday 31st March 2020 filed on: 7th, October 2020	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Tuesday 31st March 2020 filed on: 7th, October 2020	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Saturday 7th March 2020 filed on: 16th, April 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Sunday 31st March 2019 filed on: 22nd, August 2019	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Thursday 7th March 2019 filed on: 12th, March 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 31st March 2018 filed on: 10th, October 2018	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Wednesday 7th March 2018 filed on: 15th, March 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 29th, December 2017	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates Tuesday 7th March 2017 filed on: 31st, March 2017	confirmation statement	Free Download (5 pages)
TM02	Secretary appointment termination on Monday 13th February 2017 filed on: 13th, February 2017	officers	Free Download (1 page)
AP03	On Monday 13th February 2017 - new secretary appointed filed on: 13th, February 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 3rd, January 2017	accounts	Free Download (13 pages)
AR01	Annual return made up to Monday 7th March 2016 with full list of members filed on: 1st, April 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 1st April 2016	capital
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 5th, January 2016	accounts	Free Download (11 pages)
AP01	New director appointment on Monday 27th April 2015. filed on: 7th, May 2015	officers
AR01	Annual return made up to Saturday 7th March 2015 with full list of members filed on: 31st, March 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 31st March 2015	capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 6th, January 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to Friday 7th March 2014 with full list of members filed on: 3rd, April 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 3rd April 2014	capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 23rd, December 2013	accounts	Free Download (12 pages)
AP01	New director appointment on Thursday 18th July 2013. filed on: 18th, July 2013	officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 7th March 2013 with full list of members filed on: 18th, March 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 24th, December 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to Wednesday 7th March 2012 with full list of members filed on: 13th, March 2012	annual return	Free Download (3 pages)
CH03	On Friday 24th February 2012 secretary's details were changed filed on: 24th, February 2012	officers	Free Download (1 page)
CH01	On Friday 24th February 2012 director's details were changed filed on: 24th, February 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 2nd, January 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to Monday 7th March 2011 with full list of members filed on: 15th, March 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 4th, January 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to Sunday 7th March 2010 with full list of members filed on: 9th, March 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 3rd, February 2010	accounts	Free Download (13 pages)
363a	Annual return made up to Thursday 19th March 2009 filed on: 19th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 5th, February 2009	accounts	Free Download (11 pages)
363a	Annual return made up to Tuesday 8th April 2008 filed on: 8th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 1st, February 2008	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 1st, February 2008	accounts	Free Download (6 pages)
395	Particulars of mortgage/charge filed on: 12th, July 2007	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 12th, July 2007	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 12th, July 2007	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 12th, July 2007	mortgage	Free Download (3 pages)
288b	On Wednesday 9th May 2007 Director resigned filed on: 9th, May 2007	officers	Free Download (1 page)
288a	On Wednesday 9th May 2007 New director appointed filed on: 9th, May 2007	officers	Free Download (1 page)
288a	On Wednesday 9th May 2007 New director appointed filed on: 9th, May 2007	officers	Free Download (1 page)
288b	On Wednesday 9th May 2007 Director resigned filed on: 9th, May 2007	officers	Free Download (1 page)
363a	Annual return made up to Friday 16th March 2007 filed on: 16th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 16th March 2007 filed on: 16th, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 25th, January 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 25th, January 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 13th March 2006 filed on: 13th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 13th March 2006 filed on: 13th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 1st, December 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 1st, December 2005	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/06 to 31/03/05 filed on: 24th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/03/05 filed on: 24th, August 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, March 2005	resolution	Free Download (12 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, March 2005	resolution	Free Download (12 pages)
NEWINC	Company registration filed on: 7th, March 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 7th, March 2005	incorporation	Free Download (17 pages)

Handspan Limited LOUGHTON

Handspan Limited Address / Contact

Company Information / Profile

Company staff

Allan P.

Donagh O.

Christopher D.

David C.

Stephen C.

George A.

People with significant control

Company filings

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