Company Name11064258 Limited
DirectorSamantha Jane Franklin
Company StatusActive
Company Number12448190
CategoryPrivate Limited Company
Incorporation Date6 February 2020(4 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Samantha Jane Franklin
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2020(4 months, 1 week after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSawyers Magdalen Laver Harlow Rd
Ongar
CM5 0DR
Director NameMrs Samantha Jane Franklin
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSawyers Magdalen Laver Harlow Rd
Ongar
CM5 0DR
Director NameMr George Sinclair
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2020(3 weeks, 5 days after company formation)
Appointment Duration10 months (resigned 29 December 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSawyers Magdalen Laver Harlow Rd
Ongar
CM5 0DR
Secretary NameMrs Samantha Franklin
StatusResigned
Appointed10 June 2020(4 months after company formation)
Appointment Duration1 year, 8 months (resigned 05 February 2022)
RoleCompany Director
Correspondence AddressSawyers Magdalen Laver Harlow Rd
Ongar
CM5 0DR
Director NameMr Scott Russell Franklin
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2020(9 months, 4 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 02 February 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSawyers Magdalen Laver Harlow Rd
Ongar
CM5 0DR

Location

Registered AddressSawyers Magdalen Laver
Harlow Rd
Ongar
CM5 0DR
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishHigh Laver
WardMoreton and Fyfield
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryDormant
Accounts Year End29 February

Returns

Latest Return28 March 2023 (1 year ago)
Next Return Due11 April 2024 (1 week, 5 days from now)

Filing History

24 July 2023Accounts for a dormant company made up to 28 February 2023 (9 pages)
28 March 2023Confirmation statement made on 28 March 2023 with updates (3 pages)
16 September 2022Confirmation statement made on 7 September 2022 with no updates (3 pages)
5 April 2022Micro company accounts made up to 28 February 2022 (3 pages)
15 February 2022Termination of appointment of Samantha Franklin as a secretary on 5 February 2022 (1 page)
15 February 2022Termination of appointment of Scott Russell Franklin as a director on 2 February 2022 (1 page)
7 September 2021Confirmation statement made on 7 September 2021 with updates (3 pages)
23 July 2021Confirmation statement made on 28 May 2021 with no updates (3 pages)
7 May 2021Micro company accounts made up to 28 February 2021 (3 pages)
29 January 2021Appointment of Mr Scott Russell Franklin as a director on 1 December 2020 (2 pages)
29 January 2021Appointment of Mrs Samantha Jane Franklin as a director on 17 June 2020 (2 pages)
29 January 2021Termination of appointment of George Sinclair as a director on 29 December 2020 (1 page)
18 June 2020Termination of appointment of Samantha Jane Franklin as a director on 17 June 2020 (1 page)
16 June 2020Appointment of Mrs Samantha Franklin as a secretary on 10 June 2020 (2 pages)
16 June 2020Appointment of Mr George Sinclair as a director on 3 March 2020 (2 pages)
28 May 2020Confirmation statement made on 28 May 2020 with updates (3 pages)
6 February 2020Incorporation
Statement of capital on 2020-02-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)