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04447504 LTD - C/O Looe Business Solutions Commonwood Manor, St. Martins Road, Looe, PL13 1LP, United Kingdom
Company Information
- Company registration number
- 04447504
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Looe Business Solutions Commonwood Manor
- St. Martins Road
- Looe
- PL13 1LP
- England C/O Looe Business Solutions Commonwood Manor, St. Martins Road, Looe, PL13 1LP, England UK
Management
- Managing Directors
- WIESE, Antonie Hendrik Jacobus
- Company secretaries
- BARKER, Simon Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-05-27
- Age Of Company 2002-05-27 22 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Bartercard Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BARTERCARD INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-05-27
- Annual Return
- Due Date: 2022-06-10
- Last Date: 2021-05-27
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04447504 LTD Company Description
- 04447504 LTD is a ltd registered in United Kingdom with the Company reg no 04447504. Its current trading status is "live". It was registered 2002-05-27. It was previously called BARTERCARD INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-05-27.It can be contacted at C/o Looe Business Solutions Commonwood Manor .
Get 04447504 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 04447504 Ltd - C/O Looe Business Solutions Commonwood Manor, St. Martins Road, Looe, PL13 1LP, United Kingdom
- 2002-05-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2021-07-07) - AA
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confirmation-statement-with-no-updates (2021-06-28) - CS01
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accounts-with-accounts-type-dormant (2020-04-07) - AA
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confirmation-statement-with-no-updates (2020-06-01) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-28) - CS01
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accounts-with-accounts-type-dormant (2019-03-22) - AA
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termination-director-company-with-name-termination-date (2019-03-18) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-04) - AD01
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accounts-with-accounts-type-dormant (2018-04-04) - AA
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resolution (2018-02-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-04-06) - AA
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notification-of-a-person-with-significant-control (2017-07-25) - PSC02
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confirmation-statement-with-no-updates (2017-07-25) - CS01
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termination-director-company-with-name-termination-date (2017-12-11) - TM01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-02) - AR01
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change-person-secretary-company-with-change-date (2016-08-02) - CH03
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change-person-director-company-with-change-date (2016-08-01) - CH01
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termination-director-company-with-name-termination-date (2016-05-16) - TM01
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accounts-with-accounts-type-full (2016-05-07) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-03) - CH01
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accounts-with-accounts-type-full (2015-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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change-person-secretary-company-with-change-date (2015-06-04) - CH03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
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accounts-with-accounts-type-full (2014-02-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01
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miscellaneous (2013-05-10) - MISC
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accounts-with-accounts-type-full (2013-03-19) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-20) - TM01
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appoint-person-director-company-with-name (2012-03-20) - AP01
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appoint-person-director-company-with-name (2012-04-02) - AP01
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appoint-person-director-company-with-name (2012-03-23) - AP01
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change-person-director-company-with-change-date (2012-07-31) - CH01
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change-person-secretary-company-with-change-date (2012-07-31) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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accounts-with-accounts-type-full (2012-04-02) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-09-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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accounts-with-accounts-type-full (2011-02-24) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
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accounts-with-accounts-type-full (2010-04-08) - AA
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-01) - AP01
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appoint-person-secretary-company-with-name (2009-12-01) - AP03
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termination-secretary-company-with-name (2009-12-01) - TM02
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legacy (2009-06-25) - 363a
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legacy (2009-06-25) - 353
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legacy (2009-06-25) - 190
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legacy (2009-05-07) - 288c
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accounts-with-accounts-type-full (2009-05-05) - AA
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legacy (2009-04-22) - 288a
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legacy (2009-04-22) - 288b
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legacy (2009-06-25) - 287
keyboard_arrow_right 2008
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legacy (2008-09-22) - 287
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legacy (2008-06-25) - 363a
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legacy (2008-06-25) - 287
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legacy (2008-06-25) - 353
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accounts-with-accounts-type-full (2008-01-22) - AA
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legacy (2008-01-22) - 225
keyboard_arrow_right 2007
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legacy (2007-01-18) - 288b
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legacy (2007-01-18) - 288a
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accounts-with-accounts-type-full (2007-02-27) - AA
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legacy (2007-06-22) - 363s
keyboard_arrow_right 2006
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legacy (2006-05-30) - 363s
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legacy (2006-03-16) - 288b
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legacy (2006-02-16) - 288a
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legacy (2006-02-16) - 288b
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accounts-with-accounts-type-full (2006-02-05) - AA
keyboard_arrow_right 2005
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legacy (2005-04-04) - 288b
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legacy (2005-04-04) - 287
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legacy (2005-04-04) - 288a
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legacy (2005-05-31) - 363s
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legacy (2005-04-05) - 288a
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legacy (2005-04-04) - 225
keyboard_arrow_right 2004
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legacy (2004-04-01) - 353
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legacy (2004-05-04) - 225
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legacy (2004-07-15) - 288c
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legacy (2004-10-01) - 363s
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legacy (2004-04-01) - 287
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legacy (2004-10-07) - 288a
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legacy (2004-11-26) - 288b
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accounts-with-accounts-type-full (2004-12-29) - AA
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accounts-with-accounts-type-full (2004-10-05) - AA
keyboard_arrow_right 2003
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legacy (2003-07-05) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-11) - 288a
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legacy (2002-07-11) - 288b
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legacy (2002-07-05) - 287
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certificate-change-of-name-company (2002-06-27) - CERTNM
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incorporation-company (2002-05-27) - NEWINC