| Company Name | Ninetwoseven Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07206237 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2010(14 years, 1 month ago) |
| Dissolution Date | 27 December 2022 (1 year, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Catherine Kennedy |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2010(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 112 - 114 Witton Street Northwich Cheshire CW9 5NW |
| Secretary Name | Mr Philip Kennedy |
|---|---|
| Status | Closed |
| Appointed | 29 March 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 112-114 Witton Street Northwich Cheshire CW9 5NW |
| Director Name | Mr Philip Kennedy |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2014(3 years, 9 months after company formation) |
| Appointment Duration | 8 years, 12 months (closed 27 December 2022) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 112-114 Witton Street Northwich Cheshire CW9 5NW |
Location
| Registered Address | 112-114 Witton Street Northwich Cheshire CW9 5NW |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 65 at £1 | Philip Kennedy 65.00% Ordinary |
|---|---|
| 35 at £1 | Catherine Kennedy 35.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £157 |
| Cash | £28,081 |
| Current Liabilities | £35,972 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Filing History
| 7 September 2020 | Unaudited abridged accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 14 April 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
| 2 October 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 3 April 2019 | Confirmation statement made on 29 March 2019 with updates (5 pages) |
| 6 September 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
| 4 April 2018 | Notification of Philip Kennedy as a person with significant control on 6 April 2016 (2 pages) |
| 4 April 2018 | Confirmation statement made on 29 March 2018 with updates (5 pages) |
| 4 April 2018 | Notification of Catherine Kennedy as a person with significant control on 6 April 2016 (2 pages) |
| 15 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 15 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 25 April 2017 | Confirmation statement made on 29 March 2017 with updates (7 pages) |
| 25 April 2017 | Confirmation statement made on 29 March 2017 with updates (7 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 24 May 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 18 January 2016 | Second filing of AR01 previously delivered to Companies House made up to 29 March 2015 (20 pages) |
| 18 January 2016 | Second filing of AR01 previously delivered to Companies House made up to 29 March 2013 (18 pages) |
| 18 January 2016 | Second filing of AR01 previously delivered to Companies House made up to 29 March 2013 (18 pages) |
| 18 January 2016 | Second filing of AR01 previously delivered to Companies House made up to 29 March 2015 (20 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 May 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-07
Statement of capital on 2016-01-18
|
| 7 May 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-07
Statement of capital on 2016-01-18
|
| 7 May 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-07
Statement of capital on 2016-01-18
|
| 13 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 2 January 2014 | Appointment of Mr Philip Kennedy as a director (2 pages) |
| 2 January 2014 | Appointment of Mr Philip Kennedy as a director (2 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 May 2013 | Annual return made up to 29 March 2013 with a full list of shareholders
|
| 8 May 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Annual return made up to 29 March 2013 with a full list of shareholders
|
| 8 May 2013 | Annual return made up to 29 March 2013 with a full list of shareholders
|
| 15 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 10 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Secretary's details changed for Mr Philip Kennedy on 6 February 2012 (2 pages) |
| 7 February 2012 | Secretary's details changed for Mr Philip Kennedy on 6 February 2012 (2 pages) |
| 7 February 2012 | Secretary's details changed for Mr Philip Kennedy on 6 February 2012 (2 pages) |
| 7 February 2012 | Director's details changed for Mrs Catherine Kennedy on 6 February 2012 (2 pages) |
| 7 February 2012 | Director's details changed for Mrs Catherine Kennedy on 6 February 2012 (2 pages) |
| 7 February 2012 | Director's details changed for Mrs Catherine Kennedy on 6 February 2012 (2 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 24 May 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
| 29 March 2010 | Incorporation (23 pages) |
| 29 March 2010 | Incorporation (23 pages) |