Introduction
Watch Company
O
O365 SME LTD
O365 SME LTD is an active company incorporated on 25 October 2018 with the registered office located in Taunton. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. O365 SME LTD was registered 7 years ago.(SIC: 62020)
Status
active
Active since 7 years ago
Company No
11642278
LTD Company
Age
7 Years
Incorporated 25 October 2018
Size
N/A
Accounts
ARD: 31/10Overdue
Last Filed
Made up to 31 October 2019 (6 years ago)
Submitted on 13 February 2021 (5 years ago)
Period: 25 October 2018 - 31 October 2019(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2021
Period: 1 November 2019 - 31 October 2020
Confirmation Statement
Overdue
Last Filed
Made up to 24 March 2021 (5 years ago)
Submitted on 7 June 2021 (4 years ago)
Next Due
Due by 7 April 2022
For period ending 24 March 2022
Previous Company Names
MANAGEMENT HOLDERS LTD
From: 25 October 2018To: 14 December 2018
Address
2 Priory Park Taunton, SOMERSET,
Previous Addresses
Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
From: 25 October 2018To: 13 December 2018
6 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Joined
Dec 18
Appoint Person Director Company With Nam...
New Owner
Dec 18
Notification Of A Person With Significan...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Director Left
Dec 18
Termination Director Company With Name T...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DADSWELL, Martin
ActivePriory Park, TauntonTA1 1PX
Secretary
Appointed 13 Dec 2018
DADSWELL, Martin
Priory Park, TauntonTA1 1PX
Secretary
13 Dec 2018
Active
DADSWELL, Martin
ActiveTauntonSOMERSET
Born June 1966
Director
Appointed 13 Dec 2018
DADSWELL, Martin
TauntonSOMERSET
Born June 1966
Director
13 Dec 2018
Active
THORNTON, Bryan Anthony
Resigned43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
Appointed 25 Oct 2018
Resigned 13 Dec 2018
THORNTON, Bryan Anthony
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
25 Oct 2018
Resigned 13 Dec 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Martin Dadswell
ActiveTauntonSOMERSET
Born June 1966
Nature of Control
Right to appoint and remove directors
Notified 13 Dec 2018
Martin Dadswell
TauntonSOMERSET
Born June 1966
Right to appoint and remove directors
13 Dec 2018
Active
Mr Bryan Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born July 1955
Nature of Control
Significant influence or control
Notified 25 Oct 2018
Ceased 13 Dec 2018
Mr Bryan Thornton
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Significant influence or control
25 Oct 2018
Ceased 13 Dec 2018
Ceased
Cfs Secretaries Limited
Ceased43 Owston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2018
Ceased 13 Dec 2018
Cfs Secretaries Limited
43 Owston Road, DoncasterDN6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2018
Ceased 13 Dec 2018
Ceased
Filing History
20
Description
Type
Date Filed
Document
16 February 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 February 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 March 2020
13 December 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 December 2018
13 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2018
13 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2018
13 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2018