03922800 LIMITED - WALTON-ON-THAMES
| Company Profile | Company Filings |
Overview
03922800 LIMITED is a Private Limited Company from WALTON-ON-THAMES and has the status: Liquidation.
03922800 LIMITED was incorporated 24 years ago on 10/02/2000 and has the registered number: 03922800. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
03922800 LIMITED was incorporated 24 years ago on 10/02/2000 and has the registered number: 03922800. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
03922800 LIMITED - WALTON-ON-THAMES
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
2 WOLSEY DRIVE
WALTON-ON-THAMES
SURREY
KT12 3AY
This Company Originates in : United Kingdom
Previous trading names include:
EXHILARATE LIMITED (until 26/08/2023)
EXHILARATE LIMITED (until 26/08/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/02/2023 | 24/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK RAYMOND MYERS | Apr 1975 | British | Director | 2000-03-08 | CURRENT |
| MICHELE SUTCLIFFE | Feb 1961 | British | Secretary | 2001-11-25 | CURRENT |
| ASCOT DRUMMOND DIRECTORS LIMITED | Nominee Director | 2000-02-10 UNTIL 2000-03-08 | RESIGNED | ||
| JOSEPHINE MYERS | Jun 1973 | Secretary | 2001-10-07 UNTIL 2001-11-25 | RESIGNED | |
| ASCOT DRUMMOND SECRETARIAL LIMITED | Nominee Secretary | 2000-02-10 UNTIL 2001-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Raymond Myers | 2016-04-06 | 4/1975 | Walton-On-Thames Surrey | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - EXHILARATE LIMITED | 2022-09-14 | 31-05-2022 | £107,704 equity |
| Micro-entity Accounts - EXHILARATE LIMITED | 2021-09-24 | 28-02-2021 | £150,896 equity |
| Micro-entity Accounts - EXHILARATE LIMITED | 2020-11-05 | 28-02-2020 | £94,198 equity |
| Micro-entity Accounts - EXHILARATE LIMITED | 2019-11-02 | 28-02-2019 | £72,878 equity |
| Micro-entity Accounts - EXHILARATE LIMITED | 2018-10-04 | 28-02-2018 | £24,143 equity |
| Micro-entity Accounts - EXHILARATE LIMITED | 2017-10-18 | 28-02-2017 | £-11,382 equity |
| Abbreviated Company Accounts - EXHILARATE LIMITED | 2016-11-29 | 28-02-2016 | £1 Cash £-26,008 equity |
| EXHILARATE LIMITED Accounts filed on 28-02-2015 | 2015-11-25 | 28-02-2015 | £-26,644 equity |
| EXHILARATE LIMITED Accounts filed on 28-02-2014 | 2014-11-29 | 28-02-2014 | £148 Cash £-21,010 equity |