LISTEN LIMITED
OPUS RESTRUCTURING LLP, 1 RADIAN COURT, MILTON KEYNES MK5 8PJ- Liquidation
- Private Limited Company
- Company No. 06607754
- Last Updated: 01 Mar 2024
Company Profile
LISTEN LIMITED was incorporated on Monday, June 2, 2008 as a Private Limited Company with registered address in MILTON KEYNES. LISTEN LIMITED has the status: Liquidation and it's listed in the following category: Activities of call centres. This Private Limited Company has been operating for 16 years 8 months and 21 days.
| Name | LISTEN LIMITED |
|---|---|
| Company number | 06607754 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2008 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
OPUS RESTRUCTURING LLP 1 RADIAN COURT MILTON KEYNES MK5 8PJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Gemma Kinneir Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 7, 2017
significant influence or control
|
| Mr Tony Charalambides Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tcllh Limited 3 - 8 Bolsover Street, W1W 6AB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2019, (-1882 days left) |
| Latest accounts | 31 March 2018 |
| Next confirmation statement due | 05 October 2016 |
| Last confirmation statement dated | 07 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LISTEN LIMITED | 02 Jun 2008 |
| HEXAGON 362 LIMITED | 15 Sep 2008 |