HISTORICALLY YOURS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
HISTORICALLY YOURS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
HISTORICALLY YOURS LIMITED was incorporated 30 years ago on 07/12/1993 and has the registered number: 02878441. The accounts status is DORMANT and accounts are next due on 30/04/2025.
HISTORICALLY YOURS LIMITED was incorporated 30 years ago on 07/12/1993 and has the registered number: 02878441. The accounts status is DORMANT and accounts are next due on 30/04/2025.
HISTORICALLY YOURS LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
CHARTER HOUSE
BIRMINGHAM
WEST MIDLANDS
B3 1SW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2023 | 21/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEONARD ANTHONY WALPOLE | Mar 1939 | British | Director | 1993-12-07 | CURRENT |
| JANET ANN OGDEN | Oct 1963 | British | Secretary | 1993-12-07 | CURRENT |
| LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1993-12-07 UNTIL 1993-12-07 | RESIGNED |
| DOROTHY MAY GRAEME | May 1919 | Nominee Secretary | 1993-12-07 UNTIL 1993-12-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Janet Ann Ogden | 2016-04-06 | 10/1963 | Birmingham West Midlands | Ownership of shares 25 to 50 percent |
| Mr Leonard Anthony Walpole | 2016-04-06 | 3/1939 | Birmingham West Midlands | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - HISTORICALLY YOURS LIMITED | 2023-08-02 | 31-07-2023 | £2 equity |
| Dormant Company Accounts - HISTORICALLY YOURS LIMITED | 2023-03-24 | 31-07-2022 | £2 equity |
| Dormant Company Accounts - HISTORICALLY YOURS LIMITED | 2022-03-23 | 31-07-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - HISTORICALLY YOURS LIMITED | 2021-04-23 | 31-07-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - HISTORICALLY YOURS LIMITED | 2020-04-24 | 31-07-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - HISTORICALLY YOURS LIMITED | 2019-04-27 | 31-07-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - HISTORICALLY YOURS LIMITED | 2018-04-14 | 31-07-2017 | £2 Cash £2 equity |
| Historically Yours Limited - Dormant company accounts 16.3.1 | 2017-04-11 | 31-07-2016 | £2 Cash £2 equity |
| Historically Yours Limited - Dormant company accounts 16.1 | 2016-04-23 | 31-07-2015 | £2 Cash £2 equity |
| Historically Yours Limited - Dormant company accounts 11.6 | 2015-04-24 | 31-07-2014 | £2 Cash £2 equity |