NOT IN USE 12719351 LIMITED

21 BEAUMONT WAY, HAMPTON HARGATE, PETERBOROUGH  PE7 8DN
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12719351
  • Last Updated: 01 Mar 2024

Company Profile

NOT IN USE 12719351 LIMITED was incorporated on Saturday, July 4, 2020 as a Private Limited Company with registered address in PETERBOROUGH. NOT IN USE 12719351 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 4 years 3 months and 17 days.

Name NOT IN USE 12719351 LIMITED
Company number 12719351
Company type Private Limited Company
Incorporation date 04 Jul 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 21 BEAUMONT WAY
HAMPTON HARGATE
PETERBOROUGH
PE7 8DN
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
Ms Francheska Anna Humphreys Nationality: British Dates: Tuesday, September 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Peter George Hussey Nationality: British Dates: Tuesday, September 27, 2022 - Tuesday, September 27, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ms River Willow Engel Nationality: British Dates: Tuesday, August 30, 2022 - Tuesday, September 27, 2022
ownership of shares 75 to 100 percent
Michael Holmes Nationality: Northern Irish Dates: Saturday, July 4, 2020 - Tuesday, August 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-143 days left)
Latest accounts 31 August 2022
Next confirmation statement due 01 August 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against NOT IN USE 12719351 LIMITED.

Previous Names

Name Change Date
NOT IN USE 12719351 LIMITED 04 Jul 2020
LEJEUNE LIMITED 03 Oct 2022
SECURE ENGAGEMENT LIMITED 18 Oct 2022