| Company Name | Company 625 Limited |
|---|---|
| Director | Jade Bianca Ware |
| Company Status | Active |
| Company Number | 08259930 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2012(11 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Miss Jade Bianca Ware |
|---|---|
| Date of Birth | February 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2012(same day as company formation) |
| Role | Hair Stylist |
| Country of Residence | United Kingdom |
| Correspondence Address | 625 Southchurch Road Southend-On-Sea Essex SS1 2PN |
| Director Name | Mr Thomas Griffiths |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2016(3 years, 8 months after company formation) |
| Appointment Duration | 5 months (resigned 30 November 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 St Edmunds Close Southend-On-Sea Essex SS2 4AS |
Location
| Registered Address | 22 Friars Street Sudbury Suffolk CO10 2AA |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Sudbury |
| Ward | Sudbury South |
| Built Up Area | Sudbury |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 10 at £1 | Jade Bianca Ware 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,265 |
| Cash | £13,867 |
| Current Liabilities | £19,500 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 18 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 1 week from now) |
Charges
| 30 January 2023 | Delivered on: 10 February 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 9 November 2020 | Confirmation statement made on 18 October 2020 with updates (4 pages) |
|---|---|
| 12 October 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 6 October 2020 | Notification of Company 627 Limited as a person with significant control on 31 December 2018 (2 pages) |
| 6 October 2020 | Change of details for Miss Jade Bianca Ware as a person with significant control on 31 December 2018 (2 pages) |
| 1 November 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 25 July 2019 | Total exemption full accounts made up to 31 October 2018 (12 pages) |
| 29 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 22 October 2018 | Director's details changed for Miss Jade Bianca Ware on 22 October 2018 (2 pages) |
| 23 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 23 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 11 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 11 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 30 November 2016 | Termination of appointment of Thomas Griffiths as a director on 30 November 2016 (1 page) |
| 30 November 2016 | Termination of appointment of Thomas Griffiths as a director on 30 November 2016 (1 page) |
| 20 October 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
| 20 October 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 15 July 2016 | Appointment of Mr Thomas Griffiths as a director on 30 June 2016 (2 pages) |
| 15 July 2016 | Appointment of Mr Thomas Griffiths as a director on 30 June 2016 (2 pages) |
| 28 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 7 April 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 7 April 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 28 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 7 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 7 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 31 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 18 October 2012 | Incorporation
|
| 18 October 2012 | Incorporation
|