ORDINARY TOUCAN LTD.
COLWORTH HOUSE, COLWORTH PARK, SHARNBROOK, BEDFORD MK44 1LZ- Active
- Private Limited Company
- Company No. 09367590
- Last Updated: 01 Mar 2024
Company Profile
ORDINARY TOUCAN LTD. was incorporated on Monday, December 29, 2014 as a Private Limited Company with registered address in BEDFORD. ORDINARY TOUCAN LTD. has the status: Active and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 9 years 10 months and 16 days.
| Name | ORDINARY TOUCAN LTD. |
|---|---|
| Company number | 09367590 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COLWORTH HOUSE, COLWORTH PARK SHARNBROOK BEDFORD MK44 1LZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Alexander David Kalimát Leith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Charlotte Jennifer Sunshine Leith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
No mortgages have been registered against ORDINARY TOUCAN LTD..
Previous Names
| Name | Change Date |
|---|---|
| ORDINARY TOUCAN LTD. | 29 Dec 2014 |
| LIGHTMILL LTD. | 25 Jun 2019 |
| LIGHTMILL LTD. | 04 Nov 2019 |
| ORDINARY TOUCAN LTD. | 25 Nov 2019 |
| LIGHTMILL LTD. | 20 Oct 2021 |