A23 LIMITED

Key Data

Status

Active

Company No.

10799176

Incorporation date

01/06/2017

Size

Micro Entity

Classification

Television programme production activities (59.11/3 - SIC 2007);Public relations and communications activities (70.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2017)

16/10/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/01/2024

Registered office address changed from 4 Copson Lane Stadhampton Oxford OX44 7TZ England to Basepoint Business Centre C/O Isyt Accounting Limited Basepoint Business Cen Little High Street Shoreham-by-Sea West Sussex BN43 5EG on 2024-01-03

View PDF (1 pages)

03/01/2024

Registered office address changed from Basepoint Business Centre C/O Isyt Accounting Limited Basepoint Business Cen Little High Street Shoreham-by-Sea West Sussex BN43 5EG England to C/O Isyt Accounting Limited Basepoint Business Centre Little High Street Shoreham-by-Sea West Sussex BN43 5EG on 2024-01-03

View PDF (1 pages)

30/10/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

27/06/2023

Confirmation statement made on 2023-06-18 with no updates

View PDF (3 pages)

26/06/2023

Register(s) moved to registered office address 4 Copson Lane Stadhampton Oxford OX44 7TZ

View PDF (1 pages)

17/05/2023

Change of details for Ms Linzi Frances Boyd as a person with significant control on 2023-04-01

View PDF (2 pages)

17/05/2023

Director's details changed for Ms Linzi Frances Boyd on 2023-04-01

View PDF (2 pages)

29/12/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

19/07/2022

Confirmation statement made on 2022-06-18 with updates

View PDF (4 pages)

06/12/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (6 pages)

05/11/2021

Certificate of change of name

View PDF (3 pages)

24/10/2021

Registered office address changed from C/O Fifth Element Accountants Pine Grove Enterprise Centre Pine Grove Crowborough TN6 1DH England to 4 Copson Lane Stadhampton Oxford OX44 7TZ on 2021-10-24

View PDF (1 pages)

30/09/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

11/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/09/2021

Confirmation statement made on 2021-06-18 with no updates

View PDF (3 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/04/2021

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

08/12/2020

Confirmation statement made on 2020-06-18 with updates

View PDF (5 pages)

11/11/2020

Termination of appointment of Marco Bettelli as a director on 2020-05-01

View PDF (1 pages)

11/11/2020

Termination of appointment of Darren John Shirlaw as a director on 2020-03-01

View PDF (1 pages)

11/11/2020

Cessation of Darren John Shirlaw as a person with significant control on 2020-03-01

View PDF (1 pages)

11/11/2020

Termination of appointment of Riccardo Cirillo as a director on 2020-05-01

View PDF (1 pages)

04/11/2020

Registered office address changed from 21 Ullswater Road London SW13 9PL England to C/O Fifth Element Accountants Pine Grove Enterprise Centre Pine Grove Crowborough TN6 1DH on 2020-11-04

View PDF (1 pages)

19/10/2020

Registered office address changed from C/O Fifth Element Accountants Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH United Kingdom to 21 Ullswater Road London SW13 9PL on 2020-10-19

View PDF (1 pages)

17/06/2020

Confirmation statement made on 2020-05-31 with updates

View PDF (4 pages)

30/03/2020

Register inspection address has been changed from C/O Fifth Element Accountants 3rd Floor, Queensbury House 106 Queens Road Brighton BN1 3XF United Kingdom to C/O Fifth Element Accountants Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH

View PDF (1 pages)

30/03/2020

Registered office address changed from Suite 2, Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to C/O Fifth Element Accountants Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH on 2020-03-30

View PDF (1 pages)

28/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

18/06/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (4 pages)

02/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

13/06/2018

Register(s) moved to registered inspection location C/O Fifth Element Accountants 3rd Floor, Queensbury House 106 Queens Road Brighton BN1 3XF

View PDF (1 pages)

13/06/2018

Register inspection address has been changed from C/O Fifth Element Accountants 3rd Floor, Queensbury House 106 Queens Road Brighton BN1 3XF United Kingdom to C/O Fifth Element Accountants 3rd Floor, Queensbury House 106 Queens Road Brighton BN1 3XF

View PDF (1 pages)

13/06/2018

Previous accounting period shortened from 2018-06-30 to 2017-12-31

View PDF (1 pages)

13/06/2018

Register(s) moved to registered inspection location C/O Fifth Element Accountants 3rd Floor, Queensbury House 106 Queens Road Brighton BN1 3XF

View PDF (1 pages)

13/06/2018

Register inspection address has been changed to C/O Fifth Element Accountants 3rd Floor, Queensbury House 106 Queens Road Brighton BN1 3XF

View PDF (1 pages)

12/06/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (5 pages)

08/03/2018

Statement of capital following an allotment of shares on 2018-02-22

View PDF (3 pages)

08/03/2018

Notification of Darren Shirlaw as a person with significant control on 2018-01-25

View PDF (2 pages)

08/03/2018

Change of details for Mrs Linzi Frances Boyd as a person with significant control on 2018-01-25

View PDF (2 pages)

08/03/2018

Appointment of Mr Darren John Shirlaw as a director on 2018-02-22

View PDF (2 pages)

08/03/2018

Appointment of Mr Marco Bettelli as a director on 2018-02-22

View PDF (2 pages)

08/03/2018

Appointment of Mr Riccardo Cirillo as a director on 2018-02-22

View PDF (2 pages)

08/03/2018

Registration of charge 107991760001, created on 2018-02-22

View PDF (25 pages)

06/03/2018

Resolutions

View PDF (51 pages)

29/01/2018

Sub-division of shares on 2018-01-22

View PDF (4 pages)

26/01/2018

Resolutions

View PDF (1 pages)

01/06/2017

Incorporation

View PDF (29 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

18/06/2024

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

30/12/2023

Next due on

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bettelli, Marco	Director	22/02/2018 - 01/05/2020	17
Cirillo, Riccardo	Director	22/02/2018 - 01/05/2020	10
Shirlaw, Darren John	Director	22/02/2018 - 01/03/2020	10
Ms Linzi Frances Boyd	Director	01/06/2017 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About A23 LIMITED

A23 LIMITED is an(a) Active company incorporated on 01/06/2017 with the registered office located at C/O Isyt Accounting Limited Basepoint Business Centre, Little High Street, Shoreham-By-Sea, West Sussex BN43 5EG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A23 LIMITED?

A23 LIMITED is currently Active. It was registered on 01/06/2017 .

Where is A23 LIMITED located?

A23 LIMITED is registered at C/O Isyt Accounting Limited Basepoint Business Centre, Little High Street, Shoreham-By-Sea, West Sussex BN43 5EG.

What does A23 LIMITED do?

A23 LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for A23 LIMITED?

The latest filing was on 16/10/2024: Compulsory strike-off action has been suspended.