A SIGNIFICANT OTHER LIMITED
Non-Trading
General Information
NAME
A SIGNIFICANT OTHER LIMITED
COMPANY NUMBER
07467346
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87900 -
Other residential care activities n.e.c.
INCORPORATION DATE
13/12/2010
(13 years and 11 months old)
WEBSITE
www.asignificantother.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS2 7JU
Telephone: 01388527218
TPS: No
2 The Calls
LEEDS
LS2 7JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEBBLES CARE LIMITED | Active - Accounts Filed | View Report |
| A SIGNIFICANT OTHER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 01/05/2024 | Julie Jean Mary Hedge (921586304) has left the board |
| 25/04/2024 | New Board Member Christopher Strong (932194977) Appointed |
Credit Risk Overview
Want to learn more about A SIGNIFICANT OTHER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A SIGNIFICANT OTHER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A SIGNIFICANT OTHER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2021 - Present (3 years and 5 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
28/03/2024 - Present (7 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
13/12/2010 - 16/11/2018 (7 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
13/12/2010 - 16/11/2018 (7 years and 11 months) Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/11/2018 - 08/11/2019 (11 months) Born in Mar 1960 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 01/05/2024 | Julie Jean Mary Hedge (921586304) has left the board |
| 25/04/2024 | New Board Member Christopher Strong (932194977) Appointed |
| 23/12/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 25/05/2023 | Michael Andrew Walsh (916635221) has left the board |
| 20/01/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 20/06/2022 | New Board Member Julie Jean Mary Hedge (921586304) Appointed |
| 09/05/2022 | Yvonne Thompson (928437915) has left the board |
| 09/05/2022 | Liam Michael Bain (926908431) has left the board |
| 20/04/2022 | New Accounts filed |
| 14/04/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Board Member Yvonne Thompson (928437915) Appointed |
| 22/06/2021 | New Board Member Mark Williams (928437839) Appointed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 30/04/2020 | Change in Reg. Office |
| 24/04/2020 | Alison Moore (926434903) has left the board |
| 24/04/2020 | New Board Member Liam Michael Bain (926908431) Appointed |
| 09/02/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 22/11/2019 | Luiz Miguel Cairns Antunes Guilherme (922305853) has left the board |
| 22/11/2019 | New Board Member Alison Moore (926434903) Appointed |
| 22/11/2019 | New Board Member Michael Andrew Walsh (916635221) Appointed |
| 11/01/2019 | New Confirmation Statement filed |
| 05/12/2018 | Change in Reg. Office |
| 27/11/2018 | Donna Marie Thorne (915631207) has left the board |
| 27/11/2018 | Donna Marie Thorne (915631208) has left the board |
| 27/11/2018 | New Board Member Luiz Miguel Cairns Antunes Guilherme (922305853) Appointed |
| 26/09/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 18/11/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 27/11/2015 | New Accounts filed |
| 06/01/2015 | New Annual Return filed |
| 06/01/2015 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 22/12/2012 | New Annual Return filed |
| 22/09/2012 | New Accounts filed |
| 14/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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