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Company Information for

470 GIRLS LTD

73 CORNHILL, LONDON, EC3V 3QQ,
Company Registration Number
07086938
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 470 Girls Ltd
470 GIRLS LTD was founded on 2009-11-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 470 Girls Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
470 GIRLS LTD
 
Legal Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
Other companies in GU2
 
Filing Information
Company Number 07086938
Company ID Number 07086938
Date formed 2009-11-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 07:30:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 470 GIRLS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FIALKO BURNS & CO LIMITED   JEXCA LIMITED
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Company Officers of 470 GIRLS LTD

Current Directors
Officer Role Date Appointed
SASKIA CLARK
Director 2009-11-25
HANNAH LOUISE MILLS
Director 2012-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLYN JOY CHARMAN
Company Secretary 2012-02-07 2015-07-14
PROFESSIONAL SPORTS LIMITED
Company Secretary 2009-11-25 2011-03-01
PHILIPPA CLAIRE WILSON
Director 2009-11-25 2011-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SASKIA CLARK HOTGUST LIMITED Director 2016-10-25 CURRENT 2016-10-25 Dissolved 2018-02-13

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
2024-01-30SECOND GAZETTE not voluntary dissolution
2023-08-29MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-04-15Amended mirco entity accounts made up to 2021-11-30
2022-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-10-06CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-06-27PSC04Change of details for Ms Saskia Clark as a person with significant control on 2022-06-23
2022-06-24PSC04Change of details for Ms Saskia Clark as a person with significant control on 2018-08-01
2022-06-23CH01Director's details changed for Ms Saskia Clark on 2022-06-23
2022-06-23PSC04Change of details for Ms Saskia Clark as a person with significant control on 2016-06-01
2022-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/22 FROM 1 London Road Ipswich IP1 2HA England
2022-05-30PSC04Change of details for Ms Saskia Clark as a person with significant control on 2022-02-18
2022-05-30CH01Director's details changed for Ms Saskia Clark on 2022-02-18
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-08-27AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-09-07CH01Director's details changed for Ms Saskia Clark on 2020-09-04
2020-09-07PSC04Change of details for Ms Saskia Clark as a person with significant control on 2020-09-04
2020-08-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11CH01Director's details changed for Ms Saskia Clark on 2019-09-07
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-09-11PSC04Change of details for Ms Saskia Clark as a person with significant control on 2019-09-07
2019-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/19 FROM C/O Granite Morgan Smith 122 Feering Hill Feering Colchester Essex CO5 9PY
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05CH01Director's details changed for Ms Saskia Clark on 2019-07-30
2019-08-05PSC04Change of details for Ms Saskia Clark as a person with significant control on 2019-07-30
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES
2018-08-29AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH LOUISE MILLS
2018-08-01PSC07CESSATION OF HANNAH LOUISE MILLS AS A PERSON OF SIGNIFICANT CONTROL
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-05AR0125/11/15 ANNUAL RETURN FULL LIST
2016-01-05CH01Director's details changed for Saskia Clark on 2016-01-01
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/15 FROM C/O Summit Inspiration Ltd 6 Badger Close Guildford Surrey GU2 9PJ
2015-07-14TM02Termination of appointment of Carolyn Joy Charman on 2015-07-14
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-28AR0125/11/14 ANNUAL RETURN FULL LIST
2014-10-31AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-28LATEST SOC28/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-28AR0125/11/13 ANNUAL RETURN FULL LIST
2013-08-31AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AR0125/11/12 ANNUAL RETURN FULL LIST
2012-12-10CH01Director's details changed for Saskia Clark on 2009-11-25
2012-10-26AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2012 FROM 6 BADGER CLOSE GUILDFORD SURREY GU2 9PJ UNITED KINGDOM
2012-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2012 FROM C/O SUMMIT INSPIRATION LTD 17 MEDLAR CLOSE GUILDFORD SURREY GU1 1LS ENGLAND
2012-05-08AP01DIRECTOR APPOINTED MISS HANNAH LOUISE MILLS
2012-02-13AP03Appointment of Ms Carolyn Joy Charman as company secretary
2012-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/12 FROM 2 Dowman Place Weymouth Dorset DT4 9XR England
2012-02-13AR0125/11/11 FULL LIST
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SASKIA CLARK / 01/05/2011
2011-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2011 FROM C/O PROFESSIONAL SPORTS GROUP THE COACH HOUSE 2, HEATH ROAD WEYBRIDGE SURREY KT13 8AP
2011-03-01AR0125/11/10 FULL LIST
2011-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2011 FROM PROFESSIONAL SPORTS LIMITED THE TOWN HOUSE 63 HIGH STREET CHOBHAM SURREY GU24 8AF UNITED KINGDOM
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPA WILSON
2011-03-01TM02APPOINTMENT TERMINATED, SECRETARY PROFESSIONAL SPORTS LIMITED
2009-11-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 470 GIRLS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 470 GIRLS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
470 GIRLS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2011-12-01 £ 88,953

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 470 GIRLS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Cash Bank In Hand 2011-12-01 £ 77,585
Current Assets 2011-12-01 £ 93,616
Debtors 2011-12-01 £ 16,031
Fixed Assets 2011-12-01 £ 17,100
Shareholder Funds 2011-12-01 £ 21,763
Tangible Fixed Assets 2011-12-01 £ 17,100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 470 GIRLS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 470 GIRLS LTD
Trademarks
We have not found any records of 470 GIRLS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 470 GIRLS LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as 470 GIRLS LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where 470 GIRLS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 470 GIRLS LTD 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 470 GIRLS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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