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History Makers 27 Ltd

History Makers 27 Ltd is an active company incorporated on 27 March 2024 with the registered office located in Woking, Surrey. History Makers 27 Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15597868
Private limited company
Age
1 year 5 months
Incorporated 27 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 27 December 2025 (3 months remaining)
Learn more about History Makers 27 Ltd
Contact
Address
20 Lych Way
C/O Northern Alliance Ltd
Woking
GU21 4QG
England
Address changed on 18 Feb 2025 (6 months ago)
Previous address was 47 White Rose Lane C/O Northern Alliance Ltd Woking GU22 7LB England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
3
Mr Michael Kelly
Secretary • PSC • Director • British,irish • Lives in UK • Born in Aug 1961 • Chartered Accountant
Sarah Louise Jobling
Director • Managing Director • British • Lives in England • Born in Aug 1975
Matthew John Dunbar Platts-Mills
Director • Managing Director • British • Lives in England • Born in Mar 1976
Mrs Sarah Louise Jobling
PSC • British • Lives in England • Born in Aug 1975
Mr Matthew John Dunbar Platts-Mills
PSC • British • Lives in England • Born in Mar 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
History Makers 23 Ltd
Matthew John Dunbar Platts-Mills and Sarah Louise Jobling are mutual people.
Active
Northern Alliance Ltd
Michael Kelly is a mutual person.
Active
Roseberries Ltd
Michael Kelly is a mutual person.
Active
Unspacely Film Ltd
Michael Kelly is a mutual person.
Active
Millsgold Ltd
Matthew John Dunbar Platts-Mills is a mutual person.
Dissolved
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Financials
History Makers 27 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Mr Michael Kelly Details Changed
6 Months Ago on 18 Feb 2025
Mr Michael Kelly Details Changed
6 Months Ago on 18 Feb 2025
Registered Address Changed
6 Months Ago on 18 Feb 2025
Registered Address Changed
11 Months Ago on 11 Oct 2024
Michael Kelly (PSC) Appointed
1 Year 1 Month Ago on 23 Jul 2024
Mr Michael Kelly Appointed
1 Year 1 Month Ago on 19 Jul 2024
Mr Mike Kelly Details Changed
1 Year 4 Months Ago on 22 Apr 2024
Mr Mike Kelly Appointed
1 Year 4 Months Ago on 22 Apr 2024
Incorporated
1 Year 5 Months Ago on 27 Mar 2024
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Documents
Notification of Michael Kelly as a person with significant control on 23 July 2024
Submitted on 11 Apr 2025
Confirmation statement made on 26 March 2025 with updates
Submitted on 11 Apr 2025
Director's details changed for Mr Michael Kelly on 18 February 2025
Submitted on 18 Feb 2025
Registered office address changed from 47 White Rose Lane C/O Northern Alliance Ltd Woking GU22 7LB England to 20 Lych Way C/O Northern Alliance Ltd Woking GU21 4QG on 18 February 2025
Submitted on 18 Feb 2025
Director's details changed for Mr Michael Kelly on 18 February 2025
Submitted on 18 Feb 2025
Registered office address changed from 70 Fountains Crescent London N14 6BE England to 47 White Rose Lane C/O Northern Alliance Ltd Woking GU22 7LB on 11 October 2024
Submitted on 11 Oct 2024
Statement of capital following an allotment of shares on 9 July 2024
Submitted on 23 Jul 2024
Appointment of Mr Michael Kelly as a director on 19 July 2024
Submitted on 23 Jul 2024
Secretary's details changed for Mr Mike Kelly on 22 April 2024
Submitted on 23 Apr 2024
Appointment of Mr Mike Kelly as a secretary on 22 April 2024
Submitted on 22 Apr 2024
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Repayment History
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