23 LIMITED - LONDON


Company Profile Company Filings

Overview

23 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
23 LIMITED was incorporated 25 years ago on 29/11/1999 and has the registered number: 03885216. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2025.

23 LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2024 31/12/2025

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/10/2024 10/11/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID CRANE Mar 1964 British Director 1999-11-29 CURRENT
MS LOUISE ROSS Secretary 2023-08-03 CURRENT
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 1999-11-29 UNTIL 1999-11-29 RESIGNED
GREG PLUMBLY British Secretary 1999-11-29 UNTIL 2006-07-11 RESIGNED
JIM BLAKE British Secretary 2006-07-11 UNTIL 2012-12-31 RESIGNED
BUYVIEW LTD Corporate Nominee Director 1999-11-29 UNTIL 1999-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr David Crane 2016-09-01 3/1964 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORTABLE PIXELS LTD LEWES ENGLAND Active DORMANT 62090 - Other information technology service activities
INTERNATIONAL DEBATE EDUCATION ASSOCIATION-UK LONDON Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
BEHAVIOUR CHANGE LABS LTD LEWES ENGLAND Active DORMANT 72200 - Research and experimental development on social sciences and humanities

Free Reports Available

Report Date Filed Date of Report Assets
23 LIMITED 2024-11-15 31-03-2024 £591,296 equity
23 LIMITED 2023-08-08 31-03-2023 £289,676 Cash £253,737 equity
23 Limited 2022-11-29 31-03-2022 £12,230 Cash £122,572 equity
23 LIMITED 2021-12-21 31-03-2021 £173,340 equity
23 LIMITED - Filleted accounts 2020-07-10 31-03-2020 £255,142 equity

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