Listgrove International Limited in Timothy's Bridge Road STRATFORD UPON AVON

Listgrove International Limited STRATFORD UPON AVON

Listgrove International started in year 2008 as Private Limited Company with registration number 06668860. The Listgrove International company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Stratford Upon Avon at 16 The Courtyard. Postal code: CV37 9NP.

The firm has 2 directors, namely Jason M., Ryan K.. Of them, Jason M., Ryan K. have been with the company the longest, being appointed on 11 August 2008. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Listgrove International Limited Address / Contact

Office Address	16 The Courtyard
Office Address2	Timothy's Bridge Road
Town	Stratford Upon Avon
Post code	CV37 9NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06668860
Date of Incorporation	Mon, 11th Aug 2008
Industry	Dormant Company
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated	Fri, 11th Aug 2023

Company staff

Jason M.

Position: Director

Appointed: 11 August 2008

Ryan K.

Position: Director

Appointed: 11 August 2008

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Jason M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Jason M.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-01-01	2022-12-31
Net Worth	100	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand									100	100
Net Assets Liabilities									100	100
Cash Bank In Hand	100	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100	100	100	100

Other
Number Shares Allotted
Par Value Share										1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Fri, 11th Aug 2023 filed on: 29th, August 2023	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Fri, 11th Aug 2023 filed on: 29th, August 2023	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 30th, May 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 11th Aug 2022 filed on: 11th, August 2022	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 21st, July 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 11th Aug 2021 filed on: 7th, September 2021	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 7th, September 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 11th Aug 2020 filed on: 25th, August 2020	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 15th, July 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 27th, August 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sun, 11th Aug 2019 filed on: 19th, August 2019	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Sat, 11th Aug 2018 filed on: 24th, August 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 14th, February 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 11th Aug 2017 filed on: 16th, August 2017	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 16th, March 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Thu, 11th Aug 2016 filed on: 8th, September 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 10th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Aug 2015 filed on: 10th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 10th Sep 2015: 100.00 GBP	capital
CH01	On Mon, 10th Aug 2015 director's details were changed filed on: 10th, September 2015	officers	Free Download (2 pages)
CH01	On Mon, 10th Aug 2015 director's details were changed filed on: 10th, September 2015	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 13th, April 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 9th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Aug 2014 filed on: 1st, September 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 1st Sep 2014: 100.00 GBP	capital
AD01	Company moved to new address on Mon, 23rd Jun 2014. Old Address: 66 Chiltern Street London W1U 4JT United Kingdom filed on: 23rd, June 2014	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Aug 2013 filed on: 28th, August 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 27th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Aug 2012 filed on: 19th, September 2012	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Aug 2011 filed on: 21st, September 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 15th, September 2011	accounts	Free Download (2 pages)
AD01	Company moved to new address on Fri, 10th Dec 2010. Old Address: 45 Moorfields London EC2Y 9AE filed on: 10th, December 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Aug 2010 filed on: 9th, September 2010	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to Fri, 31st Dec 2010 filed on: 19th, May 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Aug 2009 filed on: 7th, May 2010	accounts	Free Download (2 pages)
288c	Director's change of particulars filed on: 23rd, September 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 23rd Sep 2009 with complete member list filed on: 23rd, September 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 23rd, September 2009	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, August 2008	incorporation	Free Download (18 pages)

Listgrove International Limited STRATFORD UPON AVON

Listgrove International Limited Address / Contact

Company Information / Profile

Company staff

Jason M.

Ryan K.

People with significant control

Annual reports financial information

Company filings

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