Licence Bureau Limited
- Company number
- 06691303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Sep 2008
- Nature of business
- Dormant Company
- Corporate group
- Project Gold Topco Limited (14 companies)
Registered office
Previous names
- Navicom Limited (until 25 Apr 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOTHROYD, Richard Alan | Director | 26 Mar 2018 | 11 Aug 2026 |
| STRONG, Andrew Jonathan Peter | Director | 5 Jul 2017 | 11 Aug 2026 |
| KIRKWOOD, James | Director | 5 Jul 2017 | 11 Aug 2026 |
| HASTINGS, Roy | Director | 20 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Robert Wynn | Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 5 Jul 2017 |
| Mrs Jennifer Beatrice Wynn | Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 5 Jul 2017 |
| Ttc Group (Uk) Limited | 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 |
5 Jul 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2024 | £1 | 0 |
| 30 Sep 2023 | £1 | 0 |
| 30 Sep 2022 | £1 | 0 |
| 30 Sep 2021 Dormant | £1 | 0 |
| 30 Sep 2020 Dormant | £1 | 0 |
| 30 Sep 2019 Dormant | £1 | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 Dormant | £1 | - |
| 30 Sep 2009 Dormant | £2 | - |
Connections
Owned by
Licence Bureau Limited → TTC Group (UK) Limited → Project Gold Bidco Limited → Project Gold Holdco Limited → Project Gold Midco Limited → Project Gold Topco Limited
Directors’ other companies
- HASTINGS, Roy - Director at Project Starfish Holdco Limited
- HASTINGS, Roy - Director at Project Starfish Topco Limited
- HASTINGS, Roy - Director at Project Gold Topco Limited
- HASTINGS, Roy - Director at Project Gold Midco Limited
- HASTINGS, Roy - Director at TTC 2000 (Scotland) Limited
- HASTINGS, Roy - Director at Project Gold Holdco Limited
- HASTINGS, Roy - Director at Think Eleven Limited
- HASTINGS, Roy - Director at Miad Healthcare Limited
- HASTINGS, Roy - Director at Synergie Training Limited
- HASTINGS, Roy - Director at TTC Group (UK) Limited
Companies at the same address
- Balanceability Limited (06120118)