Menna Overview
Here’s a quick overview of 14 : 59 : 24 : 00 LIMITED 👀 — a London based business that started in 2005.
14 : 59 : 24 : 00 LIMITED
- Company statusactive
- Company No05325141
- Age21 years 6 months Incorporated 6 January 2005
- Officers2
Address
95 Hewitt Road, Haringey, London, N8 0BP
14 : 59 : 24 : 00 LIMITED is an active company incorporated on 6 January 2005 and based in London. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90030 Artistic creation
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 09 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 09 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 May 2020
Gazette Filings Brought Up To Date
6 Years Ago on 04 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Feb 2020
Gazette Notice Compulsory
6 Years Ago on 31 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 12 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 14 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 31 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 02 Feb 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 30 Oct 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MATHARU, Jasvinderpal | secretary | 06 Jan 2005 | |
| AYRE, Paul Daniel | director | Aug 1965 | 06 Jan 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Daniel Ayre | Aug 1965 | 01 May 2016 |
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MATHARU, Jasvinderpal are mutual persons.
MATHARU, Jasvinderpal are mutual persons.
MATHARU, Jasvinderpal are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED is a mutual person.
WILDMAN & BATTELL LIMITED is a mutual person.
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Here’s a quick overview of 14 : 59 : 24 : 00 LIMITED 👀 — a London based business that started in 2005.