Successbay Limited

Company Name	Successbay Limited
Director	Guy Rainbird
Company Status	Active
Company Number	02121542
Category	Private Limited Company
Incorporation Date	9 April 1987(37 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Guy Rainbird
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 November 2004(17 years, 7 months after company formation)
Appointment Duration	19 years, 5 months
Role	Public Affairs
Country of Residence	England
Correspondence Address	52 Wilberforce Road London N4

Secretary Name	Mr Guy Rainbird
Status	Current
Appointed	08 January 2011(23 years, 9 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Correspondence Address	52 Wilberforce Road London N4 2SR

Director Name	Ms Sarah Holland
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(4 years, 2 months after company formation)
Appointment Duration	1 month (resigned 26 July 1991)
Role	Designer
Correspondence Address	52 Wilberforce Road London N4 2SR

Secretary Name	Mr David Michael Hurley
Nationality	British
Status	Resigned
Appointed	24 June 1991(4 years, 2 months after company formation)
Appointment Duration	1 month (resigned 26 July 1991)
Role	Company Director
Correspondence Address	52 Wilberforce Road London N4 2SR

Director Name	Geoffrey Charles Hunter
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(4 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 03 September 2003)
Role	Security Consultant
Correspondence Address	52 Wilberforce Road Finsbury Park London N4 2SR

Director Name	Mark Alban Williams
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(4 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 August 1995)
Role	Solicitor
Correspondence Address	52 Wilberforce Road London N4 2SR

Secretary Name	Mark Alban Williams
Nationality	British
Status	Resigned
Appointed	26 July 1991(4 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 August 1995)
Role	Solicitor
Correspondence Address	52 Wilberforce Road London N4 2SR

Director Name	Allen Irvine
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1995(8 years, 4 months after company formation)
Appointment Duration	15 years, 4 months (resigned 08 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Wetherill Road London N10 2LS

Director Name	Jill Frances Tattersall
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1995(8 years, 4 months after company formation)
Appointment Duration	15 years, 4 months (resigned 08 January 2011)
Role	Lecturer
Country of Residence	England
Correspondence Address	3 Wetherill Road London N10 2LS

Secretary Name	Jill Frances Tattersall
Nationality	British
Status	Resigned
Appointed	28 August 1995(8 years, 4 months after company formation)
Appointment Duration	15 years, 4 months (resigned 08 January 2011)
Role	Lecturer
Country of Residence	England
Correspondence Address	3 Wetherill Road London N10 2LS

Location

Registered Address	Guy Rainbird 52 Wilberforce Road London N4 2SR
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Brownswood
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	16 July 2023 (9 months, 1 week ago)
Next Return Due	30 July 2024 (3 months, 1 week from now)

Filing History

17 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
24 July 2023	Confirmation statement made on 16 July 2023 with no updates (3 pages)
19 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
20 July 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
3 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
28 July 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
29 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
24 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
6 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
24 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
19 January 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
26 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
16 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
16 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
28 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
11 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
21 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
21 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (3 pages)
22 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (3 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
20 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-20 GBP 2 (3 pages)
20 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-20 GBP 2 (3 pages)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (3 pages)
19 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (3 pages)
7 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
7 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (3 pages)
20 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (3 pages)
24 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
24 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
13 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders (3 pages)
13 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders (3 pages)
8 January 2011	Termination of appointment of Jill Tattersall as a director (1 page)
8 January 2011	Registered office address changed from 3 Wetherill Rd London London N10 2LS on 8 January 2011 (1 page)
8 January 2011	Registered office address changed from 3 Wetherill Rd London London N10 2LS on 8 January 2011 (1 page)
8 January 2011	Termination of appointment of Jill Tattersall as a director (1 page)
8 January 2011	Registered office address changed from 3 Wetherill Rd London London N10 2LS on 8 January 2011 (1 page)
8 January 2011	Termination of appointment of Jill Tattersall as a secretary (1 page)
8 January 2011	Termination of appointment of Allen Irvine as a director (1 page)
8 January 2011	Appointment of Mr Guy Rainbird as a secretary (1 page)
8 January 2011	Termination of appointment of Jill Tattersall as a secretary (1 page)
8 January 2011	Appointment of Mr Guy Rainbird as a secretary (1 page)
8 January 2011	Termination of appointment of Allen Irvine as a director (1 page)
19 July 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
19 July 2010	Director's details changed for Guy Rainbird on 24 June 2010 (2 pages)
19 July 2010	Director's details changed for Allen Irvine on 24 June 2010 (2 pages)
19 July 2010	Director's details changed for Jill Frances Tattersall on 24 June 2010 (2 pages)
19 July 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
19 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
19 July 2010	Director's details changed for Guy Rainbird on 24 June 2010 (2 pages)
19 July 2010	Director's details changed for Allen Irvine on 24 June 2010 (2 pages)
19 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
19 July 2010	Director's details changed for Jill Frances Tattersall on 24 June 2010 (2 pages)
2 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
2 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
23 July 2009	Return made up to 24/06/09; full list of members (4 pages)
23 July 2009	Return made up to 24/06/09; full list of members (4 pages)
5 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
5 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
13 August 2008	Return made up to 24/06/08; full list of members (4 pages)
13 August 2008	Return made up to 24/06/08; full list of members (4 pages)
17 August 2007	Registered office changed on 17/08/07 from: 52 wilberforce road london N4 2SR (1 page)
17 August 2007	Return made up to 24/06/07; full list of members (3 pages)
17 August 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
17 August 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
17 August 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
17 August 2007	Return made up to 24/06/07; full list of members (3 pages)
17 August 2007	Registered office changed on 17/08/07 from: 52 wilberforce road london N4 2SR (1 page)
17 August 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
26 July 2006	Return made up to 24/06/06; full list of members (3 pages)
26 July 2006	Return made up to 24/06/06; full list of members (3 pages)
9 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
9 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
1 August 2005	Return made up to 24/06/05; full list of members (3 pages)
1 August 2005	Return made up to 24/06/05; full list of members (3 pages)
19 November 2004	New director appointed (2 pages)
19 November 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
19 November 2004	New director appointed (2 pages)
19 November 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
16 July 2004	Return made up to 24/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
16 July 2004	Return made up to 24/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
27 July 2003	Return made up to 24/06/03; full list of members (7 pages)
27 July 2003	Return made up to 24/06/03; full list of members (7 pages)
27 July 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
27 July 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
12 July 2002	Return made up to 24/06/02; full list of members (8 pages)
12 July 2002	Return made up to 24/06/02; full list of members (8 pages)
12 July 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
12 July 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
19 July 2001	Return made up to 24/06/01; full list of members (7 pages)
19 July 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
19 July 2001	Return made up to 24/06/01; full list of members (7 pages)
19 July 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
11 December 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
11 December 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
18 July 2000	Return made up to 24/06/00; full list of members (7 pages)
18 July 2000	Return made up to 24/06/00; full list of members (7 pages)
26 July 1999	Return made up to 24/06/99; no change of members (4 pages)
26 July 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
26 July 1999	Return made up to 24/06/99; no change of members (4 pages)
26 July 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
23 July 1998	Return made up to 24/06/98; full list of members (6 pages)
23 July 1998	Return made up to 24/06/98; full list of members (6 pages)
22 July 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
22 July 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
4 July 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
4 July 1997	Return made up to 24/06/97; no change of members (4 pages)
4 July 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
4 July 1997	Return made up to 24/06/97; no change of members (4 pages)
16 August 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
16 August 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
3 July 1996	Return made up to 24/06/96; no change of members (6 pages)
3 July 1996	Return made up to 24/06/96; no change of members (6 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	Secretary resigned;director resigned (1 page)
31 March 1996	New secretary appointed;new director appointed (2 pages)
31 March 1996	New secretary appointed;new director appointed (2 pages)
31 March 1996	Secretary resigned;director resigned (1 page)
28 September 1995	Return made up to 24/06/95; full list of members (6 pages)
28 September 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
28 September 1995	Return made up to 24/06/95; full list of members (6 pages)
28 September 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)

Successbay Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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