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Company Information for

24 LIMITED

10 MARGARET STREET, LONDON, W1W 8RL,
Company Registration Number
04570644
Private Limited Company
Active

Company Overview

About 24 Ltd
24 LIMITED was founded on 2002-10-23 and has its registered office in London. The organisation's status is listed as "Active". 24 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
24 LIMITED
 
Legal Registered Office
10 MARGARET STREET
LONDON
W1W 8RL
Other companies in W1W
 
Filing Information
Company Number 04570644
Company ID Number 04570644
Date formed 2002-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-10-24
Return next due 2017-11-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-07-08 21:02:24
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 24 LIMITED

Company Officers of 24 LIMITED

Current Directors
Officer Role Date Appointed
IAN RICHARD VARDIGANS
Director 2002-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARK SABEY
Director 2002-10-23 2009-10-19
MARK SABEY
Company Secretary 2002-10-23 2009-10-19
CORPORATE ADMINISTRATION SERVICES LIMITED
Director 2002-10-23 2002-10-23
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Company Secretary 2002-10-23 2002-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN RICHARD VARDIGANS 24 GROUP LIMITED Director 2008-05-22 CURRENT 2008-05-22 Active
IAN RICHARD VARDIGANS 24 BUSINESS ENVIRONMENTS LTD Director 2004-09-15 CURRENT 2004-06-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-05-17AA31/03/16 TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-29AR0124/10/15 FULL LIST
2015-06-02AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-05AR0124/10/14 FULL LIST
2014-05-14AA31/03/14 TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-24AR0124/10/13 FULL LIST
2013-05-17AA31/03/13 TOTAL EXEMPTION SMALL
2012-10-25AR0124/10/12 NO CHANGES
2012-10-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-05AR0124/10/11 FULL LIST
2011-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD VARDIGANS / 30/11/2011
2011-11-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-21DISS40DISS40 (DISS40(SOAD))
2010-12-06AR0123/10/10 FULL LIST
2010-06-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-01MISCSTRIKE OFF ACTION DISCONTINED
2010-03-10AR0123/10/09 FULL LIST
2010-03-02GAZ1FIRST GAZETTE
2009-10-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK SABEY
2009-10-20TM02APPOINTMENT TERMINATED, SECRETARY MARK SABEY
2009-08-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-26363aRETURN MADE UP TO 23/10/08; CHANGE OF MEMBERS
2009-01-26288cDIRECTOR'S CHANGE OF PARTICULARS / IAN VARDIGANS / 22/01/2009
2009-01-26288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK SABEY / 22/01/2009
2008-08-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-16287REGISTERED OFFICE CHANGED ON 16/05/2008 FROM 17 COPTHALL GARDENS TWICKENHAM MIDDLESEX TW1 4HH
2008-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-27363sRETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS
2006-11-16363sRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-27363sRETURN MADE UP TO 23/10/05; NO CHANGE OF MEMBERS
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-13287REGISTERED OFFICE CHANGED ON 13/05/05 FROM: 18 PORCHESTER ASCOT BERKSHIRE SL5 9DY
2005-01-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-04363sRETURN MADE UP TO 23/10/04; NO CHANGE OF MEMBERS
2004-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-1688(2)RAD 19/12/03--------- £ SI 198@1=198 £ IC 2/200
2004-01-05363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-05363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-08-28225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
2003-03-31RES12VARYING SHARE RIGHTS AND NAMES
2003-03-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-11287REGISTERED OFFICE CHANGED ON 11/03/03 FROM: 24 SUFFOLK CLOSE WOOSEHILL WOKINGHAM BERKSHIRE RG41 3AU
2003-03-11288bDIRECTOR RESIGNED
2003-03-11288bSECRETARY RESIGNED
2003-03-11288aNEW DIRECTOR APPOINTED
2003-03-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-30288bDIRECTOR RESIGNED
2002-10-30288bSECRETARY RESIGNED
2002-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to 24 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-03-02
Fines / Sanctions
No fines or sanctions have been issued against 24 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2012-10-25 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 24 LIMITED

Intangible Assets
Patents
We have not found any records of 24 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 24 LIMITED
Trademarks
We have not found any records of 24 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 24 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as 24 LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
PLASTIC OMNIUM URBAN SYSTEMS LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
TOTAL HYGIENE LIMITED £ 56,523
Outgoings
Business Rates/Property Tax
No properties were found where 24 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party24 LIMITEDEvent Date2010-03-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 24 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 24 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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