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No-dig Conferences & Exhibitions Limited HARROW

No-dig Conferences & Exhibitions started in year 2006 as Private Limited Company with registration number 05867724. The No-dig Conferences & Exhibitions company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Harrow at Printing House, 66. Postal code: HA2 0DH. Since 2006/10/20 No-dig Conferences & Exhibitions Limited is no longer carrying the name Actbest.

The firm has one director. Paul H., appointed on 1 October 2009. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Richard W. who worked with the the firm until 6 April 2009.

No-dig Conferences & Exhibitions Limited Address / Contact

Office Address Printing House, 66
Office Address2 Lower Road
Town Harrow
Post code HA2 0DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05867724
Date of Incorporation Wed, 5th Jul 2006
Industry Non-trading company
End of financial Year 31st July
Company age 18 years old
Account next due date Tue, 30th Apr 2024 (3 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Paul H.

Position: Director

Appointed: 01 October 2009

Paul H.

Position: Director

Appointed: 06 April 2009

Resigned: 01 October 2009

Yvonne W.

Position: Director

Appointed: 15 August 2006

Resigned: 06 April 2009

Caroline P.

Position: Director

Appointed: 15 August 2006

Resigned: 01 August 2015

Richard W.

Position: Director

Appointed: 15 August 2006

Resigned: 06 April 2009

Richard W.

Position: Secretary

Appointed: 15 August 2006

Resigned: 06 April 2009

Uk Secretaries Ltd

Position: Corporate Secretary

Appointed: 05 July 2006

Resigned: 15 August 2006

Uk Directors Ltd

Position: Corporate Director

Appointed: 05 July 2006

Resigned: 15 August 2006

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Paul H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Caroline P. This PSC owns 25-50% shares.

Paul H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Caroline P.

Notified on 6 April 2016
Ceased on 31 July 2016
Nature of control: 25-50% shares

Company previous names

Actbest October 20, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth2222      
Balance Sheet
Cash Bank On Hand   2222222
Net Assets Liabilities   2222222
Cash Bank In Hand2222      
Net Assets Liabilities Including Pension Asset Liability2222      
Reserves/Capital
Shareholder Funds2222      
Other
Number Shares Allotted 222222222
Par Value Share 111111111
Share Capital Allotted Called Up Paid2222      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/07/31
filed on: 8th, January 2024 		Free Download (2 pages)

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