11222557 LIMITED
KENWOOD HOUSE, HARPER LANE, RADLETT WD7 7HU- Active
- Private Limited Company
- Company No. 11222557
- Last Updated: 01 Mar 2024
Company Profile
11222557 LIMITED was incorporated on Friday, February 23, 2018 as a Private Limited Company with registered address in RADLETT. 11222557 LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 6 years 7 months and 1 day.
| Name | 11222557 LIMITED |
|---|---|
| Company number | 11222557 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KENWOOD HOUSE HARPER LANE RADLETT WD7 7HU |
|---|---|
| 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 |
|---|---|
| Rebound Strategies Ltd Harper Lane, WD7 7HU |
Dates: Friday, February 23, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hive 360 Limited Hagley Road, Edgbaston, B16 8PE |
Dates: Tuesday, April 9, 2019 - Friday, February 23, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Gemma Robnett Nationality: British |
Dates: Friday, February 23, 2018 - Monday, April 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (217 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 23 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 11222557 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 11222557 LIMITED | 23 Feb 2018 |
| SMART IDEAS BUSINESS LIMITED | 11 May 2018 |
| GP S2 LTD | 17 May 2018 |
| HIVE 360 004 LIMITED | 25 Jan 2024 |