LICENCE CHECK LIMITED - WOOTTON
Company Profile | Company Filings |
Overview
LICENCE CHECK LIMITED is a Private Limited Company from WOOTTON ENGLAND and has the status: Active.
LICENCE CHECK LIMITED was incorporated 15 years ago on 16/10/2008 and has the registered number: 06725900. The accounts status is SMALL and accounts are next due on 31/08/2024.
LICENCE CHECK LIMITED was incorporated 15 years ago on 16/10/2008 and has the registered number: 06725900. The accounts status is SMALL and accounts are next due on 31/08/2024.
LICENCE CHECK LIMITED - WOOTTON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
WOOTTON BUSINESS PARK WOOTTON BUSINESS PARK
WOOTTON
OX13 6FD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2023 | 16/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT MARK PILKINGTON | Dec 1972 | British | Director | 2018-10-31 | CURRENT |
MR CRAIG ROBERT GIBBIN | Mar 1971 | British | Director | 2018-10-31 | CURRENT |
MR BARRY CHARLES WARMISHAM | Jul 1961 | British | Director | 2008-10-16 UNTIL 2008-10-17 | RESIGNED |
MR STEPHEN ANTHONY POVAH | Oct 1958 | British | Director | 2015-05-13 UNTIL 2018-10-31 | RESIGNED |
MR JAMES STEPHEN POVAH | Jun 1990 | British | Director | 2015-05-13 UNTIL 2018-10-31 | RESIGNED |
MR TERENCE WILLIAM HILES | Feb 1959 | British | Director | 2016-03-01 UNTIL 2018-10-31 | RESIGNED |
MR RICHARD DENNIS BROWN | Feb 1959 | British | Director | 2008-10-17 UNTIL 2018-10-31 | RESIGNED |
MR COLIN RICHARD BROWN | Jan 1980 | British | Director | 2015-07-01 UNTIL 2018-10-31 | RESIGNED |
MRS AMANDA CLAIRE BROWN | Nov 1961 | British | Director | 2015-07-01 UNTIL 2018-10-31 | RESIGNED |
MRS GEORGINA SUZANNE FORBES | Secretary | 2018-10-31 UNTIL 2020-04-08 | RESIGNED | ||
MRS AMANDA CLAIRE BROWN | Nov 1961 | British | Secretary | 2008-10-17 UNTIL 2010-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ebbon-Dacs Limited | 2018-10-31 | Wootton | Ownership of shares 75 to 100 percent | |
Mr Richard Dennis Brown | 2016-04-06 - 2018-10-31 | 2/1959 | Derby | Ownership of shares 25 to 50 percent |
Mrs Amanda Claire Brown | 2016-04-06 - 2018-10-31 | 11/1961 | Derby Derbyshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Licence Check Accounts | 2018-04-07 | 31-12-2017 | £231,316 equity |
Licence Check Limited - Accounts to registrar - small 16.3d | 2017-04-19 | 31-12-2016 | £89,793 Cash £59,680 equity |
Licence Check Limited - Abbreviated accounts 16.1 | 2016-10-01 | 31-12-2015 | £61,945 Cash £45,443 equity |
Licence Check Limited - Limited company - abbreviated - 11.6 | 2015-09-11 | 31-12-2014 | £29,394 Cash £42,971 equity |
Abbreviated Company Accounts - LICENCE CHECK LIMITED | 2014-10-01 | 31-12-2013 | £13,767 Cash £26,572 equity |