OpenCompanies

23 Limited

Company number
03885216
Status
Active
Type
Private Limited Company
Incorporated
29 Nov 1999
Nature of business
Information technology consultancy activities

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
BUYVIEW LTD Corporate-Nominee-Director 29 Nov 1999 29 Nov 1999
AA COMPANY SERVICES LIMITED Corporate-Nominee-Secretary 29 Nov 1999 29 Nov 1999
PLUMBLY, Greg Secretary 29 Nov 1999 11 Jul 2006
BLAKE, Jim Secretary 11 Jul 2006 31 Dec 2012
ROSS, Louise Secretary 3 Aug 2023
CRANE, David, Dr Director 29 Nov 1999

Control

NameNature of controlNotifiedCeased
Dr David Crane Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 1 Sep 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £1,500,179 £67,258 9
31 Mar 2024 £591,296 - 6
31 Mar 2023 £253,737 £289,676 6
31 Mar 2022 £122,572 £12,230 7
31 Mar 2021 £173,340 - 7
31 Mar 2020 £255,142 - 4
31 Mar 2019 £150,622 - -
31 Mar 2018 - - -
31 Mar 2017 £3,414 £1,989 -
31 Mar 2016 £3,549 £5,966 -
31 Mar 2015 -£8,520 £222 -
31 Mar 2014 £1,069 £222 -
31 Mar 2013 £350 - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
30 Nov 2005 - - -
30 Nov 2004 - - -
30 Nov 2003 - - -
30 Nov 2002 - - -
30 Nov 2001 - - -
30 Nov 2000 - - -

Connections

Controls

Directors’ other companies

Registered address

79,225 companies are registered at this address - likely a registration agent.

Data