2031 LIMITED
2031 LIMITED is an active private limited company, incorporated on 21 August 2020. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Loughborough Road, Loughborough. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. 2031 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12829727 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/08/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WESTWOOD HOUSE 78 LOUGHBOROUGH ROAD |
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Address Line 2 | QUORN |
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Post Town | LOUGHBOROUGH |
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Country | ENGLAND |
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Postcode | LE12 8DX |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 03/09/2024 |
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Last Made Up Date | 20/08/2023 |
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Return
Next Due Date | 18/09/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
2031 LIMITED
Directors
(The company's officers)
MR CHARLES DOUGLAS HENRY
(~55 year old British national)
WESTWOOD HOUSE 78 LOUGHBOROUGH ROAD, QUORN, LOUGHBOROUGH, LE12 8DX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/08/2020
MRS KATHARINE JANE HENRY
(~55 year old British national)
WESTWOOD HOUSE 78 LOUGHBOROUGH ROAD, QUORN, LOUGHBOROUGH, LE12 8DX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/08/2020
MISS KATHERINE SHEILA HENRY
(~54 year old British national)
TRENT COTTAGE TRENT LANE, NEWTON SOLNEY, BURTON-ON-TRENT, DE15 0SF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/08/2020
Shareholders
(Persons of Significant Control)
Mr Charles Douglas Henry
(~55 year old British national)
Westwood House 78, Loughborough Road, Quorn, Loughborough, LE12 8DX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/08/2020
Mrs Katharine Jane Henry
(~55 year old British national)
Westwood House 78, Loughborough Road, Quorn, Loughborough, LE12 8DX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/08/2020
Connections
(Shared officers)
- MR CHARLES DOUGLAS HENRY
- MRS KATHARINE JANE HENRY
- MISS KATHERINE SHEILA HENRY
- MISS KATHERINE SHEILA HENRY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
2031 LIMITED: Maps
Maps show the location of the postcode of the registered office, LE12 8DX.
Map of 2031 LIMITED at local scale
Map of 2031 LIMITED at district scale
More Companies in LE12 8DX
Other companies with registered offices in LE12 8DX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)