| Company Name | 23W Limited |
|---|---|
| Director | Stephen Alexander Usher |
| Company Status | Active |
| Company Number | SC396836 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2011(13 years ago) |
| Previous Name | 23UU Financials Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mr Stephen Alexander Usher |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2020(9 years, 9 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 227 Ingram Street Glasgow G1 1DA Scotland |
| Director Name | Mrs Alison Archibald Marr |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2011(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 23 Woodvale Avenue Giffnock Glasgow G46 6RG Scotland |
| Director Name | Mr Alistair Edmund Marr |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2011(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 23 Woodvale Avenue Giffnock Glasgow G46 6RG Scotland |
Contact
| Website | www.23w.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 6202245 |
| Telephone region | Glasgow |
Location
| Registered Address | Unit 3 Morris Park 37 Rosyth Road C/O Kpp Accountants Glasgow G5 0YE Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Southside Central |
Shareholders
| 1 at £1 | Alison Marr 50.00% Ordinary |
|---|---|
| 1 at £1 | Alistair Marr 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,118 |
| Cash | £40,761 |
| Current Liabilities | £73,202 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 1 April 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Return Due | 15 April 2025 (11 months, 3 weeks from now) |
Filing History
| 23 January 2024 | Micro company accounts made up to 30 April 2023 (5 pages) |
|---|---|
| 12 April 2023 | Confirmation statement made on 1 April 2023 with no updates (3 pages) |
| 30 January 2023 | Micro company accounts made up to 30 April 2022 (5 pages) |
| 30 January 2023 | Registered office address changed from Suite 4F Ingram House 227 Ingram Street Glasgow G1 1DA Scotland to Unit 3 Morris Park 37 Rosyth Road C/O Kpp Accountants Glasgow G5 0YE on 30 January 2023 (1 page) |
| 13 April 2022 | Confirmation statement made on 1 April 2022 with no updates (3 pages) |
| 13 April 2022 | Registered office address changed from 23 Woodvale Avenue Giffnock Glasgow G46 6RG to Suite 4F Ingram House 227 Ingram Street Glasgow G1 1DA on 13 April 2022 (1 page) |
| 14 December 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 13 May 2021 | Confirmation statement made on 1 April 2021 with updates (4 pages) |
| 1 April 2021 | Cessation of Alison Archibald Marr as a person with significant control on 1 January 2021 (1 page) |
| 1 April 2021 | Cessation of Alistair Edmund Marr as a person with significant control on 1 January 2021 (1 page) |
| 3 March 2021 | Termination of appointment of Alison Archibald Marr as a director on 1 January 2021 (1 page) |
| 3 March 2021 | Termination of appointment of Alistair Edmund Marr as a director on 1 January 2021 (1 page) |
| 6 January 2021 | Notification of Key Professional Partnership Ltd as a person with significant control on 31 December 2020 (1 page) |
| 5 January 2021 | Appointment of Mr Stephen Alexander Usher as a director on 31 December 2020 (2 pages) |
| 28 December 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 15 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
| 19 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 2 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
| 27 January 2019 | Micro company accounts made up to 30 April 2018 (7 pages) |
| 13 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
| 28 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 7 April 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
| 7 April 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
| 14 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 14 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 14 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 10 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 10 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 14 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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| 14 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 7 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 1 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01
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| 1 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01
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| 1 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 9 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 9 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 2 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 10 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 4 May 2011 | Company name changed 23UU financials LIMITED\certificate issued on 04/05/11
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| 4 May 2011 | Resolutions
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| 4 May 2011 | Resolutions
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| 4 May 2011 | Company name changed 23UU financials LIMITED\certificate issued on 04/05/11
|
| 1 April 2011 | Incorporation
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| 1 April 2011 | Incorporation
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