Random1990 Ltd TELFORD


Random1990 Ltd is a private limited company situated at Vivactive House Unit 3 Hollinswood Court, Stafford Park 1, Telford TF3 3DE. Incorporated on 2022-01-07, this 2-year-old company is run by 1 director.
Director Stephen H., appointed on 07 January 2022.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to CH records there was a name change on 2023-09-07 and their previous name was Hedgenursery Holdings Limited.
The latest confirmation statement was filed on 2023-01-06 and the due date for the following filing is 2024-01-20. Moreover, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Random1990 Ltd Address / Contact

Office Address Vivactive House Unit 3 Hollinswood Court
Office Address2 Stafford Park 1
Town Telford
Post code TF3 3DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 13833738
Date of Incorporation Fri, 7th Jan 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 31st January
Company age 2 years old
Account next due date Thu, 31st Oct 2024 (137 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

Stephen H.

Position: Director

Appointed: 07 January 2022

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Stephen H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stephen H.

Notified on 7 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hedgenursery Holdings September 7, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-01-31
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Change of name Confirmation statement Dissolution Gazette Incorporation
First Gazette notice for voluntary strike-off
filed on: 26th, December 2023
Free Download (1 page)

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