Benfleet
Essex
SS7 1RF
Secretary Name | Mr David Donovan |
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Status | Closed |
Appointed | 24 March 2017(4 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 20 November 2018) |
Role | Company Director |
Correspondence Address | 152 Shipwrights Drive Benfleet Essex SS7 1RF |
Secretary Name | Keith Spenser Richards |
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Status | Resigned |
Appointed | 16 November 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | The Barn Church Lane, Sibthorpe Newark Nottinghamshire NG23 5PN |
Website | ninthapp.com |
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Email address | [email protected] |
Registered Address | 162-164 High Street Rayleigh Essex SS6 7BS |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Parish | Rayleigh |
Ward | Wheatley |
Built Up Area | Southend-on-Sea |
Address Matches | Over 300 other UK companies use this postal address |
70 at £1 | Mr David Donovan 70.00% Ordinary |
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30 at £1 | Mr Dean Martin 30.00% Ordinary |
Year | 2014 |
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Net Worth | -£24,670 |
Cash | £6,757 |
Current Liabilities | £31,440 |
Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
22 November 2017 | Confirmation statement made on 16 November 2017 with updates (4 pages) |
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22 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
24 March 2017 | Termination of appointment of Keith Spenser Richards as a secretary on 24 March 2017 (1 page) |
24 March 2017 | Appointment of Mr David Donovan as a secretary on 24 March 2017 (2 pages) |
15 December 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
12 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
24 February 2016 | Director's details changed for Mr David Cornelius Donovan on 24 February 2016 (2 pages) |
8 December 2015 | Second filing of AR01 previously delivered to Companies House made up to 16 November 2015 (20 pages) |
27 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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17 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
21 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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8 August 2014 | Company name changed www.ninthapp.com LIMITED\certificate issued on 08/08/14 (2 pages) |
8 August 2014 | Change of name notice (2 pages) |
30 July 2014 | Company name changed BEAT100 publishing LIMITED\certificate issued on 30/07/14 (2 pages) |
30 July 2014 | Director's details changed for David Cornelius Donovan on 16 July 2014 (2 pages) |
30 July 2014 | Change of name notice (2 pages) |
30 July 2014 | Director's details changed for David Cornelius Donovan on 16 July 2014 (2 pages) |
21 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
9 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
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11 March 2013 | Director's details changed for David Cornelius Donovan on 11 March 2013 (2 pages) |
16 November 2012 | Incorporation
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16 November 2012 | Incorporation
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