Menna Overview
Here’s a quick overview of 26022025 LIMITED 👀 — a Bath based business that closed in 2025.
26022025 LIMITED
- Company statusdissolved
- Company No09889353
- Age11 years Incorporated 25 November 2015
- Officers0
Address
Bath Quays South, 1 Foundry Lane, Bath, BA2 3GZ, United Kingdom
26022025 LIMITED is an dissolved company incorporated on 25 November 2015 and based in Bath, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Voluntary
1 Year Ago on 04 Nov 2025
Gazette Notice Voluntary
1 Year Ago on 19 Aug 2025
Dissolution Application Strike Off Company
1 Year Ago on 11 Aug 2025
Certificate Change Of Name Company
1 Year Ago on 19 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 23 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 24 Sep 2024
Confirmation Statement With Updates
3 Years Ago on 29 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 May 2023
Change To A Person With Significant Control
3 Years Ago on 26 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 24 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 26 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 26 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 12 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Aug 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 02 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Nov 2021
Notification Of A Person With Significant Control
5 Years Ago on 02 Nov 2021
Cessation Of A Person With Significant Control
5 Years Ago on 02 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 15 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Jul 2021
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COSGROVE, Brian | director | Jan 1965 | 01 Jul 2021 |
| ROMERO, Luis | director | Jun 1968 | 01 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equisoft Holdings Uk Limited | 23 Dec 2024 | |
| Altus Limited | 24 Nov 2016 | |
| Equisoft Limited | 06 Apr 2016 |
Related Companies
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COSGROVE, Brian, ROMERO, Luis, JACKSON, David Andrew, OKELL, Kevin are mutual persons.
COSGROVE, Brian, ROMERO, Luis, JACKSON, David Andrew, MICHAUD, Steeve, OKELL, Kevin are mutual persons.
COSGROVE, Brian, ROMERO, Luis, JACKSON, David Andrew, MICHAUD, Steeve, OKELL, Kevin are mutual persons.
COSGROVE, Brian, ROMERO, Luis, JACKSON, David Andrew, MICHAUD, Steeve, OKELL, Kevin are mutual persons.
JACKSON, David Andrew are mutual persons.
JACKSON, David Andrew are mutual persons.
OKELL, Kevin are mutual persons.
OKELL, Kevin are mutual persons.
OKELL, Kevin are mutual persons.
THE LANSDOWN TENNIS, SQUASH AND CROQUET CLUB LIMITED
JACKSON, David Andrew are mutual persons.
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Here’s a quick overview of 26022025 LIMITED 👀 — a Bath based business that closed in 2025.