51W LIMITED
51W LIMITED is an active private limited company, incorporated on 26 May 2023. The nature of the business is Other information technology service activities. The company's registered office is on Guildford Road, Lightwater. The company's accounts were last made up to 31 January 2024, are next due on 31 October 2025, and fall under the accounts category: Dormant. 51W LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14897768 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 26/05/2023 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | OFFICE 3 ST ANNS HOUSE |
---|
Address Line 2 | 111 GUILDFORD ROAD |
---|
Post Town | LIGHTWATER |
---|
County | SURREY |
---|
Country | ENGLAND |
---|
Postcode | GU18 5RA |
---|
Accounts
Accounting Reference Date | 31st January |
---|
Accounts Next Due Date | 31/10/2025 |
---|
Accounts Last Made Up Date | 31/01/2024 |
---|
Accounts Category | DORMANT |
---|
Confirmation Statement
Next Due Date | 08/06/2024 |
---|
Last Made Up Date | Not available |
---|
Return
Next Due Date | 23/06/2024 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
51W LIMITED
Directors
(The company's officers)
MR LEE ROBERT JAMES PARRY
(~50 year old British national)
OFFICE 3 ST ANNS HOUSE, 111 GUILDFORD ROAD, LIGHTWATER, SURREY, GU18 5RA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/05/2023
MR DOUGLAS STUART SCOTT
(~60 year old English national)
OFFICE 3 ST ANNS HOUSE, 111 GUILDFORD ROAD, LIGHTWATER, SURREY, GU18 5RA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/05/2023
MR MICHAEL HARDEEP AYODIPUPO SUTTON
(~50 year old British national)
OFFICE 3 ST ANNS HOUSE, 111 GUILDFORD ROAD, LIGHTWATER, SURREY, GU18 5RA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SPAIN
Appointed on 26/05/2023
Shareholders
(Persons of Significant Control)
Mr Michael Hardeep Ayodipupo Sutton
(~50 year old British national)
Office 3, St Anns House, 111 Guildford Road, Lightwater, Surrey, GU18 5RA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/05/2023
Mr Lee Robert James Parry
(~50 year old British national)
Office 3, St Anns House, 111 Guildford Road, Lightwater, Surrey, GU18 5RA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/05/2023
Connections
(Shared officers)
- MR LEE ROBERT JAMES PARRY
- MR DOUGLAS STUART SCOTT
LRJP CONSULTANCY SERVICES LTD
- MR LEE ROBERT JAMES PARRY
- MR LEE ROBERT JAMES PARRY
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)
51W LIMITED: Maps
Maps show the location of the postcode of the registered office, GU18 5RA.
Map of 51W LIMITED at local scale
Map of 51W LIMITED at district scale
More Companies in GU18 5RA
Other companies with registered offices in GU18 5RA:
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)