06529067 LIMITED

Company is dissolved

General Information

NAME
06529067 LIMITED

COMPANY NUMBER
06529067

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
10/03/2008 (16 years and 7 months old)

WEBSITE
COGNISCO.COM

CONFIRMATION STATEMENT MADE UP TO
10/03/2017

ACCOUNTS MADE UP TO
31/12/2015

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PREVIOUS NAMES
08/12/2013 03/04/2018
COGNISCO GROUP LIMITED
View all previous names

REGISTERED ADDRESS

100-102 ST. JAMES ROAD
NORTHAMPTON
NN5 5LF

TRADING ADDRESSES

100-102 St. James Road
NORTHAMPTON
NN5 5LF

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£855.8k

39.77%

TOTAL LIABILITIES

£88.9k

15.48%

NET ASSETS

£880.6k

36.67%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

159

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

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Timeline Overview

Date	Event
Date: 04/03/2024	Event: New Board Member Roger John Kendrick (900076472) Appointed
Date: 29/06/2023	Event: New Company Secretary Robert Cain (912935429) Appointed
Date: 08/11/2017	Event: New Board Member Robert Charles Cain (916018287) Appointed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£855.8k

39.77%

TOTAL LIABILITIES

£88.9k

15.48%

NET ASSETS

£880.6k

36.67%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

159

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RICHARD W. KING	Owned: 0.03 %	Shares: 5,325	Price per share: £0.01	Total Value: £53.25
C.M. RIDLEY	Owned: 0.03 %	Shares: 5,400	Price per share: £0.01	Total Value: £54.00
P.J. BUCKLEY	Owned: 0.04 %	Shares: 6,900	Price per share: £0.01	Total Value: £69.00
JEREMY LOVITT-DANKS	Owned: 0.02 %	Shares: 3,954	Price per share: £0.01	Total Value: £39.54
LENA WEST	Owned: 0.05 %	Shares: 9,200	Price per share: £0.01	Total Value: £92.00
COLIN CLARKE-HUNT	Owned: 0.00 %	Shares: 550	Price per share: £0.01	Total Value: £5.50
CLINTON DOUCH	Owned: 0.01 %	Shares: 2,300	Price per share: £0.01	Total Value: £23.00
COLIN TAYLOR	Owned: 0.01 %	Shares: 2,300	Price per share: £0.01	Total Value: £23.00
STEPHEN HAZELL-SMITH	Owned: 0.19 %	Shares: 34,200	Price per share: £0.01	Total Value: £342.00
R. BROEDELET	Owned: 0.31 %	Shares: 55,198	Price per share: £0.01	Total Value: £551.98
MICHAEL COOK	Owned: 0.43 %	Shares: 77,037	Price per share: £0.01	Total Value: £770.37
IAN MATTHEW LOADER	Owned: 0.81 %	Shares: 146,240	Price per share: £0.01	Total Value: £1,462.40
LYNCHWOOD NOMINEES LTD	Owned: 1.97 %	Shares: 355,585	Price per share: £0.01	Total Value: £3,555.85
ASA CONSULTANTS	Owned: 0.92 %	Shares: 166,417	Price per share: £0.01	Total Value: £1,664.17
G.A. WEST	Owned: 0.01 %	Shares: 2,300	Price per share: £0.01	Total Value: £23.00
PAUL CRILLY	Owned: 0.01 %	Shares: 2,300	Price per share: £0.01	Total Value: £23.00
T. MOSS	Owned: 0.01 %	Shares: 2,300	Price per share: £0.01	Total Value: £23.00
JANE CLEMENTS	Owned: 0.03 %	Shares: 6,311	Price per share: £0.01	Total Value: £63.11
J.S. LEEMHUIS	Owned: 0.07 %	Shares: 13,500	Price per share: £0.01	Total Value: £135.00
LAURENCE WILLMOTT	Owned: 0.01 %	Shares: 2,056	Price per share: £0.01	Total Value: £20.56
MR GAVIN M.B. MAILER-MOWAT & M. JANE MAILER-MOWAT	Owned: 0.01 %	Shares: 2,300	Price per share: £0.01	Total Value: £23.00
A. SHANN	Owned: 0.01 %	Shares: 2,300	Price per share: £0.01	Total Value: £23.00
DANIEL MURPHY	Owned: 0.18 %	Shares: 32,930	Price per share: £0.01	Total Value: £329.30
STEPHEN JOESPH MCCAULEY	Owned: 0.09 %	Shares: 15,786	Price per share: £0.01	Total Value: £157.86
R.M. HART	Owned: 0.09 %	Shares: 16,500	Price per share: £0.01	Total Value: £165.00
KATHERINE MURPH D MCCLINTIC	Owned: 0.13 %	Shares: 23,000	Price per share: £0.01	Total Value: £230.00
L.I.J. FABERIJ DE JONGE	Owned: 0.14 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
PATRICK HANAGAN	Owned: 0.52 %	Shares: 93,849	Price per share: £0.01	Total Value: £938.49
TIMOTHY JOHN REYNOLDS	Owned: 0.57 %	Shares: 103,230	Price per share: £0.01	Total Value: £1,032.30
BRIAN KIRKLAND	Owned: 2.67 %	Shares: 483,174	Price per share: £0.01	Total Value: £4,831.74
SCOTT SHARP	Owned: 8.56 %	Shares: 1,548,755	Price per share: £0.01	Total Value: £15,487.55
MARY CLARKE	Owned: 29.68 %	Shares: 5,368,366	Price per share: £0.01	Total Value: £53,683.66
GRAHAM MORRIS	Owned: 0.01 %	Shares: 2,300	Price per share: £0.01	Total Value: £23.00
LEE BUTCHER	Owned: 0.01 %	Shares: 2,300	Price per share: £0.01	Total Value: £23.00
MICHAEL MORTLOCK	Owned: 0.01 %	Shares: 2,300	Price per share: £0.01	Total Value: £23.00
P.G. FLYNN	Owned: 0.01 %	Shares: 2,700	Price per share: £0.01	Total Value: £27.00
PATRICIA ANN KYLE	Owned: 0.03 %	Shares: 5,480	Price per share: £0.01	Total Value: £54.80
A.P. HEDGES	Owned: 0.02 %	Shares: 3,250	Price per share: £0.01	Total Value: £32.50
PATRICK J.S ALLEN	Owned: 0.04 %	Shares: 6,600	Price per share: £0.01	Total Value: £66.00
STEVEN LEIGH	Owned: 0.05 %	Shares: 8,690	Price per share: £0.01	Total Value: £86.90
CHARLOTTE PAPWORTH	Owned: 0.05 %	Shares: 9,569	Price per share: £0.01	Total Value: £95.69
BRUCE BUCK	Owned: 0.06 %	Shares: 11,018	Price per share: £0.01	Total Value: £110.18
NICOLA MCCLINTOCK	Owned: 0.00 %	Shares: 330	Price per share: £0.01	Total Value: £3.30
J.A.J. MCLEAN	Owned: 0.01 %	Shares: 1,350	Price per share: £0.01	Total Value: £13.50
JONATHAN BLACK	Owned: 0.01 %	Shares: 1,380	Price per share: £0.01	Total Value: £13.80
EAGLE HILL INTERNATIONAL LIMITED	Owned: 0.01 %	Shares: 1,873	Price per share: £0.01	Total Value: £18.73
CAMERON MORPETH	Owned: 0.01 %	Shares: 2,300	Price per share: £0.01	Total Value: £23.00
RAY PATTISON	Owned: 0.08 %	Shares: 13,800	Price per share: £0.01	Total Value: £138.00
KAREN L. GRIEVE	Owned: 0.18 %	Shares: 32,042	Price per share: £0.01	Total Value: £320.42
SHEILA STAMPS	Owned: 0.10 %	Shares: 17,495	Price per share: £0.01	Total Value: £174.95
TREVOR HEWITT	Owned: 0.10 %	Shares: 18,710	Price per share: £0.01	Total Value: £187.10
P. MCGENNIS	Owned: 0.31 %	Shares: 55,824	Price per share: £0.01	Total Value: £558.24
RODNEY G. JAMES	Owned: 0.32 %	Shares: 58,112	Price per share: £0.01	Total Value: £581.12
J.C.A. RUNDALL	Owned: 0.13 %	Shares: 23,850	Price per share: £0.01	Total Value: £238.50
J.C. FABERIJ DE JONGE	Owned: 0.87 %	Shares: 157,522	Price per share: £0.01	Total Value: £1,575.22
CLIPPER ENTERPRISES LTD	Owned: 2.12 %	Shares: 383,906	Price per share: £0.01	Total Value: £3,839.06
ANTHONY MORRISSEY	Owned: 0.02 %	Shares: 4,100	Price per share: £0.01	Total Value: £41.00
PETER ABEL	Owned: 0.01 %	Shares: 2,300	Price per share: £0.01	Total Value: £23.00
NOEL LORNE FORSYTH	Owned: 0.03 %	Shares: 6,133	Price per share: £0.01	Total Value: £61.33
ANN E. FISHER	Owned: 0.04 %	Shares: 6,750	Price per share: £0.01	Total Value: £67.50
G. KELLY	Owned: 0.06 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
DIANA MARGARET HENDERSON	Owned: 0.06 %	Shares: 11,500	Price per share: £0.01	Total Value: £115.00
DARREN WYCHERLEY	Owned: 0.07 %	Shares: 12,507	Price per share: £0.01	Total Value: £125.07
MICHELLE WOOLLEY	Owned: 0.01 %	Shares: 1,360	Price per share: £0.01	Total Value: £13.60
D. PHILPOTT	Owned: 0.01 %	Shares: 2,300	Price per share: £0.01	Total Value: £23.00
JUNE BEATRICE FREUD	Owned: 0.08 %	Shares: 13,800	Price per share: £0.01	Total Value: £138.00
JUSTIN DOYLE	Owned: 0.19 %	Shares: 34,270	Price per share: £0.01	Total Value: £342.70
RAINBOW RICH COMPANY LIMITED	Owned: 0.23 %	Shares: 41,410	Price per share: £0.01	Total Value: £414.10
ALAN GRIEVE	Owned: 0.24 %	Shares: 42,793	Price per share: £0.01	Total Value: £427.93
NEVILLE ABRAHAM	Owned: 0.28 %	Shares: 51,374	Price per share: £0.01	Total Value: £513.74
LESLEY D.J WILLMOTT	Owned: 0.31 %	Shares: 56,720	Price per share: £0.01	Total Value: £567.20
DAVID JOHN CHARTERS	Owned: 0.13 %	Shares: 23,514	Price per share: £0.01	Total Value: £235.14
GAVIN DOYLE	Owned: 0.51 %	Shares: 91,590	Price per share: £0.01	Total Value: £915.90
FOREST NOMINEES LIMITED	Owned: 0.83 %	Shares: 150,730	Price per share: £0.01	Total Value: £1,507.30
EMAD A. SAUDI	Owned: 1.26 %	Shares: 227,288	Price per share: £0.01	Total Value: £2,272.88
NELSON RIDDLE	Owned: 1.28 %	Shares: 231,436	Price per share: £0.01	Total Value: £2,314.36
ANDREW HILTON	Owned: 1.16 %	Shares: 210,000	Price per share: £0.01	Total Value: £2,100.00
DEREK CLIVE LAVAL	Owned: 0.03 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
CARLA J.C GEENSEN	Owned: 0.01 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
TONY J. BLYFIELD	Owned: 0.04 %	Shares: 6,900	Price per share: £0.01	Total Value: £69.00
LASZLO KIRALYFI	Owned: 0.06 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
THOMAS DE S GRIEVE	Owned: 0.06 %	Shares: 10,042	Price per share: £0.01	Total Value: £100.42
LEWIS POBJOY	Owned: 0.06 %	Shares: 10,991	Price per share: £0.01	Total Value: £109.91
ANITA M. LEVINE	Owned: 0.02 %	Shares: 4,060	Price per share: £0.01	Total Value: £40.60
MARK CRUTCH	Owned: 0.01 %	Shares: 1,350	Price per share: £0.01	Total Value: £13.50
PIERS WILLMOTT	Owned: 0.01 %	Shares: 1,370	Price per share: £0.01	Total Value: £13.70
KEITH HOWARTH	Owned: 0.01 %	Shares: 1,830	Price per share: £0.01	Total Value: £18.30
EUROPEAN SALES COMPANY LIMITED	Owned: 0.01 %	Shares: 2,300	Price per share: £0.01	Total Value: £23.00
C.M.G. TURNER	Owned: 0.01 %	Shares: 2,300	Price per share: £0.01	Total Value: £23.00
JOHN NIGEL CROWE MCCLINTOCK	Owned: 0.19 %	Shares: 34,260	Price per share: £0.01	Total Value: £342.60
COLIN GRIEVE SOUTHGATE	Owned: 0.25 %	Shares: 45,980	Price per share: £0.01	Total Value: £459.80
ANTHONY COOPER	Owned: 0.26 %	Shares: 47,040	Price per share: £0.01	Total Value: £470.40
MR DECLAN FARRELL & M. MAURICE GILLEN	Owned: 0.11 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
IBRC ASSURANCE COMPANY LIMITED	Owned: 0.17 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
STEPHEN CLARKE	Owned: 3.71 %	Shares: 670,304	Price per share: £0.01	Total Value: £6,703.04
ROGER JOHN KENDRICK	Owned: 28.13 %	Shares: 5,087,756	Price per share: £0.01	Total Value: £50,877.56
JOSHUA S. LEVINE	Owned: 0.02 %	Shares: 4,060	Price per share: £0.01	Total Value: £40.60
JOHN GEENSEN	Owned: 0.02 %	Shares: 2,910	Price per share: £0.01	Total Value: £29.10
LEN SORSTOKKE	Owned: 0.03 %	Shares: 5,895	Price per share: £0.01	Total Value: £58.95
NICOLA LEACH	Owned: 0.02 %	Shares: 3,250	Price per share: £0.01	Total Value: £32.50
FRANCIS HERENDY	Owned: 0.04 %	Shares: 6,350	Price per share: £0.01	Total Value: £63.50
OAKLEY HALL (MANAGEMENT) LIMITED	Owned: 0.04 %	Shares: 6,760	Price per share: £0.01	Total Value: £67.60
MODUS INTERNATIONAL BVI LIMITED	Owned: 0.05 %	Shares: 9,200	Price per share: £0.01	Total Value: £92.00
CHRISTOPHER PRYOR	Owned: 0.02 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
CAROLINE MURRAY	Owned: 0.00 %	Shares: 340	Price per share: £0.01	Total Value: £3.40
HOWARD ISAAC POPECK	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
RATHBONE NOMINEES LIMITED	Owned: 0.00 %	Shares: 330	Price per share: £0.01	Total Value: £3.30
HAZEL ELIZABETH BARNETT	Owned: 0.00 %	Shares: 550	Price per share: £0.01	Total Value: £5.50
NICHOLAS NORMAN	Owned: 0.01 %	Shares: 1,204	Price per share: £0.01	Total Value: £12.04
CHARLOTTE TROWER	Owned: 0.01 %	Shares: 2,160	Price per share: £0.01	Total Value: £21.60
FINANCIAL CONSULTANTS (JERSEY) LIMITED	Owned: 0.25 %	Shares: 45,990	Price per share: £0.01	Total Value: £459.90
C.P.A. FABERIJ DE JONGE	Owned: 0.14 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
JOHN BOYD	Owned: 0.15 %	Shares: 27,141	Price per share: £0.01	Total Value: £271.41
WORLDSPORT MANAGEMENT LIMITED	Owned: 0.63 %	Shares: 114,155	Price per share: £0.01	Total Value: £1,141.55
MR JOHN GREENFIELD & MRS TRACEY GREENFIELD	Owned: 0.02 %	Shares: 4,470	Price per share: £0.01	Total Value: £44.70
VANESSA CHURCH	Owned: 0.03 %	Shares: 4,600	Price per share: £0.01	Total Value: £46.00
RICHARD ANTHONY BLAIR	Owned: 0.03 %	Shares: 5,126	Price per share: £0.01	Total Value: £51.26
JOANNA MAY	Owned: 0.02 %	Shares: 3,220	Price per share: £0.01	Total Value: £32.20
LIAM MCDONNELL	Owned: 0.03 %	Shares: 5,500	Price per share: £0.01	Total Value: £55.00
NEIL BACHELOR	Owned: 0.04 %	Shares: 7,784	Price per share: £0.01	Total Value: £77.84
GAVIN MAIER-HOWAT	Owned: 0.05 %	Shares: 8,333	Price per share: £0.01	Total Value: £83.33
J. LEYLAND	Owned: 0.02 %	Shares: 4,050	Price per share: £0.01	Total Value: £40.50
ALISTAIR RAE	Owned: 0.07 %	Shares: 12,933	Price per share: £0.01	Total Value: £129.33
MARK BERNARD COFFER	Owned: 0.08 %	Shares: 13,704	Price per share: £0.01	Total Value: £137.04
SARAH JANE BARHAM	Owned: 0.00 %	Shares: 550	Price per share: £0.01	Total Value: £5.50
E.R. KING	Owned: 0.01 %	Shares: 1,080	Price per share: £0.01	Total Value: £10.80
M.C. KING	Owned: 0.01 %	Shares: 1,080	Price per share: £0.01	Total Value: £10.80
J. LITTLE	Owned: 0.01 %	Shares: 1,620	Price per share: £0.01	Total Value: £16.20
SUSAN BRYSON	Owned: 0.01 %	Shares: 1,666	Price per share: £0.01	Total Value: £16.66
MR A. CHIARELLO & MRS P. CHIARELLO	Owned: 0.01 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
LARA L. WARDLE	Owned: 0.18 %	Shares: 32,043	Price per share: £0.01	Total Value: £320.43
NICHOLAS COATES	Owned: 0.28 %	Shares: 51,372	Price per share: £0.01	Total Value: £513.72
CAIN LAW	Owned: 0.63 %	Shares: 114,155	Price per share: £0.01	Total Value: £1,141.55
MARTIN ELLIS	Owned: 0.01 %	Shares: 2,300	Price per share: £0.01	Total Value: £23.00
S. HOLLAND	Owned: 0.01 %	Shares: 2,300	Price per share: £0.01	Total Value: £23.00
PHILIP E. COUCHMAN	Owned: 0.03 %	Shares: 4,880	Price per share: £0.01	Total Value: £48.80
C.A. MURRAY	Owned: 0.01 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
LORRAINE KING	Owned: 0.03 %	Shares: 5,325	Price per share: £0.01	Total Value: £53.25
T.R.G. JACKSON	Owned: 0.05 %	Shares: 8,400	Price per share: £0.01	Total Value: £84.00
COLIN MARTIN CLARK	Owned: 0.05 %	Shares: 9,707	Price per share: £0.01	Total Value: £97.07
IAN STUART MCWALTER HENDERSON	Owned: 0.06 %	Shares: 11,490	Price per share: £0.01	Total Value: £114.90
J.R.VAN DEN BERG VAN SAPAROEA	Owned: 0.07 %	Shares: 13,000	Price per share: £0.01	Total Value: £130.00
MICHAEL ROBINSON	Owned: 0.08 %	Shares: 13,594	Price per share: £0.01	Total Value: £135.94
B.J.E. MCLEAN	Owned: 0.01 %	Shares: 1,350	Price per share: £0.01	Total Value: £13.50
ALEX BARWISE	Owned: 0.01 %	Shares: 1,370	Price per share: £0.01	Total Value: £13.70
DEBBIE PROUDLOVE	Owned: 0.01 %	Shares: 1,370	Price per share: £0.01	Total Value: £13.70
PAULINE HOWARTH	Owned: 0.01 %	Shares: 1,820	Price per share: £0.01	Total Value: £18.20
K. SHIELS	Owned: 0.01 %	Shares: 2,160	Price per share: £0.01	Total Value: £21.60
FLOYD POTHOVEN	Owned: 0.17 %	Shares: 30,820	Price per share: £0.01	Total Value: £308.20
ROGER CHARLES LEWIS	Owned: 0.09 %	Shares: 15,786	Price per share: £0.01	Total Value: £157.86
MARY CLARKE & DAVIS CLARKE & PAUL CLARKE	Owned: 0.09 %	Shares: 16,099	Price per share: £0.01	Total Value: £160.99
FIRDAUS SAM RUTTONSHAW	Owned: 0.28 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
ATVA GEMS INVESTMENTS	Owned: 0.11 %	Shares: 20,108	Price per share: £0.01	Total Value: £201.08
DENNIS TAYLOR	Owned: 0.12 %	Shares: 21,423	Price per share: £0.01	Total Value: £214.23
DAVID THOMAS MCAREE YOUNG	Owned: 0.36 %	Shares: 65,786	Price per share: £0.01	Total Value: £657.86
JOHN ALEXANDER MCLAREN	Owned: 0.13 %	Shares: 23,518	Price per share: £0.01	Total Value: £235.18
MR DESMOND ASTLEY-COOPER & MRS RANDA ASTLEY-COOPER	Owned: 0.44 %	Shares: 79,484	Price per share: £0.01	Total Value: £794.84
TIMOTHY O'DONOHUE	Owned: 0.14 %	Shares: 25,410	Price per share: £0.01	Total Value: £254.10
ROGER CLARK	Owned: 2.54 %	Shares: 459,501	Price per share: £0.01	Total Value: £4,595.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
EMW SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 21	View Report
EMW DIRECTORS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 19	View Report
Mary Joan Clarke Born in Apr 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Firdaus Sam Ruttonshaw 18/03/2008 - 30/09/2010 (2 years and 6 months) Born in Apr 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 17	View Report
Scott Sharp 18/03/2008 - 04/06/2009 (1 years and 2 months) Born in May 1955	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 8	View Report

Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/03/2024	Event: New Board Member Roger John Kendrick (900076472) Appointed
Date: 29/06/2023	Event: New Company Secretary Robert Cain (912935429) Appointed
Date: 08/11/2017	Event: New Board Member Robert Charles Cain (916018287) Appointed
Date: 08/11/2017	Event: New Board Member Nelson Smock Riddle (904138603) Appointed
Date: 09/08/2017	Event: Change in Reg. Office
Date: 08/08/2017	Event: Nelson Smock Riddle (904138603) has left the board
Date: 08/08/2017	Event: Robert Charles Cain (916018287) has left the board
Date: 10/04/2017	Event: New Annual Return filed
Date: 14/10/2016	Event: New Accounts filed
Date: 13/04/2016	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 09/04/2015	Event: New Annual Return filed
Date: 03/10/2014	Event: New Accounts filed
Date: 19/05/2014	Event: New Board Member Roger John Kendrick (900076472) Appointed
Date: 09/04/2014	Event: New Annual Return filed
Date: 15/06/2013	Event: New Accounts filed
Date: 02/04/2013	Event: New Annual Return filed
Date: 27/03/2013	Event: David Robert Southworth (900602695) has left the board
Date: 27/03/2013	Event: New Board Member Nelson Smock Riddle (904138603) Appointed
Date: 19/10/2012	Event: New Board Member Robert Charles Cain (916018287) Appointed
Date: 05/10/2012	Event: Paul Anthony Davis has left the board

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06529067 LIMITED

Company is dissolved

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N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£855.8k

£88.9k

£880.6k

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0

11

159

N/A

Documents

Group Structure Overview

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£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£855.8k

£88.9k

£880.6k

Accounts

People Overview

0

11

159

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™