No Need 4 Mirrors Limited

Company Name	No Need 4 Mirrors Limited
Company Status	Active
Company Number	05868618
Category	Private Limited Company
Incorporation Date	6 July 2006(17 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Jonathan Mark Heap
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 July 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Mr James Alexander Westoby
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 March 2021(14 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Mr Tsvetan Kirilov Borisov
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Bulgarian
Status	Current
Appointed	10 March 2023(16 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Regional Finance Director
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7QP

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Current
Appointed	02 March 2021(14 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Linda Meechan
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kirkview Falkirk Road Larbert FK5 3AF Scotland

Director Name	Carolyn Mary Burnett
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hopetoun Gate 8b McDonald Road Edinburgh EH7 4LZ Scotland

Director Name	Lorraine Howard
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hopetoun Gate 8b McDonald Road Edinburgh EH7 4LZ Scotland

Secretary Name	Carolyn Mary Burnett
Nationality	British
Status	Resigned
Appointed	06 July 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Tranter Road Aberlady East Lothian EH32 0UE Scotland

Director Name	Mr Jack Edward Bruck
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2021(14 years, 8 months after company formation)
Appointment Duration	2 years (resigned 10 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Secretary Name	Urquhart Taylor & Co (Corporation)
Status	Resigned
Appointed	01 August 2010(4 years after company formation)
Appointment Duration	1 year, 11 months (resigned 23 July 2012)
Correspondence Address	6 Stuart House Eskmills Musselburgh Midlothian EH21 7PQ Scotland

Director Name	DTA & Co Ltd (Corporation)
Status	Resigned
Appointed	23 July 2012(6 years after company formation)
Appointment Duration	Resigned same day (resigned 23 July 2012)
Correspondence Address	54a Cow Wynd Falkirk FK1 1PU Scotland

Contact

Website	nn4m.com
Email address	[email protected]
Telephone	0131 5231344
Telephone region	Edinburgh

Location

Registered Address	Sea Containers 18 Upper Ground London SE1 9GL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	No Need 4 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£783,166
Cash	£428,628
Current Liabilities	£111,443

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 August 2023 (7 months, 4 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Filing History

11 October 2023	Full accounts made up to 31 December 2022 (31 pages)
18 September 2023	Second filing of Confirmation Statement dated 31 August 2023 (3 pages)
14 September 2023	Notification of Wpp Group (Uk) Ltd as a person with significant control on 11 August 2023 (2 pages)
14 September 2023	Cessation of No Need 4 Limited as a person with significant control on 11 August 2023 (1 page)
14 September 2023	Confirmation statement made on 31 August 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 18/09/2023 (4 pages)
10 March 2023	Appointment of Mr Tsvetan Kirilov Borisov as a director on 10 March 2023 (2 pages)
10 March 2023	Termination of appointment of Jack Edward Bruck as a director on 10 March 2023 (1 page)
28 December 2022	Full accounts made up to 31 December 2021 (31 pages)
31 August 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
31 August 2022	Director's details changed for Jonathan Mark Heap on 25 August 2022 (2 pages)
31 August 2022	Director's details changed for Jonathan Mark Heap on 25 August 2022 (2 pages)
10 August 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
10 August 2021	Change of details for No Need 4 Limited as a person with significant control on 9 March 2021 (2 pages)
2 June 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
27 April 2021	Second filing for the notification of No Need 4 Limited as a person with significant control (7 pages)
25 March 2021	Cessation of Carolyn Mary Burnett as a person with significant control on 6 July 2016 (1 page)
25 March 2021	Cessation of Jonathan Mark Heap as a person with significant control on 6 July 2016 (1 page)
25 March 2021	Cessation of Lorraine Howard as a person with significant control on 6 July 2016 (1 page)
25 March 2021	Notification of No Need 4 Limited as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC02 was registered on 27.04.2021. (3 pages)
17 March 2021	Statement of company's objects (2 pages)
17 March 2021	Memorandum and Articles of Association (17 pages)
9 March 2021	Registered office address changed from Summerfield House 149 the Street Rushmere St. Andrew Ipswich Suffolk IP5 1DG to Sea Containers 18 Upper Ground London SE1 9GL on 9 March 2021 (1 page)
9 March 2021	Termination of appointment of Carolyn Mary Burnett as a director on 2 March 2021 (1 page)
9 March 2021	Appointment of Wpp Group (Nominees) Limited as a secretary on 2 March 2021 (2 pages)
9 March 2021	Appointment of Mr Jack Edward Bruck as a director on 2 March 2021 (2 pages)
9 March 2021	Termination of appointment of Lorraine Howard as a director on 2 March 2021 (1 page)
9 March 2021	Appointment of Mr James Alexander Westoby as a director on 2 March 2021 (2 pages)
7 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
24 June 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
9 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
1 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
14 January 2019	Termination of appointment of Dta & Co Ltd as a secretary on 11 January 2019 (1 page)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
9 August 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
12 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 July 2016	Confirmation statement made on 6 July 2016 with updates (7 pages)
12 July 2016	Confirmation statement made on 6 July 2016 with updates (7 pages)
10 December 2015	Termination of appointment of Dta & Co Ltd as a director on 23 July 2012 (1 page)
10 December 2015	Termination of appointment of Dta & Co Ltd as a director on 23 July 2012 (1 page)
10 December 2015	Appointment of Dta & Co Ltd as a secretary on 23 July 2012 (2 pages)
10 December 2015	Appointment of Dta & Co Ltd as a secretary on 23 July 2012 (2 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 July 2015	Director's details changed for Dta & Co Ltd on 1 November 2014 (1 page)
10 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1 (6 pages)
10 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1 (6 pages)
10 July 2015	Director's details changed for Dta & Co Ltd on 1 November 2014 (1 page)
10 July 2015	Director's details changed for Dta & Co Ltd on 1 November 2014 (1 page)
10 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1 (6 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (6 pages)
22 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (6 pages)
22 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (6 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 July 2013	Director's details changed for Carolyn Mary Burnett on 12 July 2013 (2 pages)
24 July 2013	Director's details changed for Carolyn Mary Burnett on 12 July 2013 (2 pages)
24 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
24 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
24 July 2013	Director's details changed for Jonathan Mark Heap on 12 July 2013 (2 pages)
24 July 2013	Director's details changed for Lorraine Howard on 12 July 2013 (2 pages)
24 July 2013	Director's details changed for Lorraine Howard on 12 July 2013 (2 pages)
24 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
24 July 2013	Director's details changed for Jonathan Mark Heap on 12 July 2013 (2 pages)
25 July 2012	Director's details changed for Lorraine Howard on 1 May 2012 (2 pages)
25 July 2012	Appointment of Dta & Co Ltd as a director (2 pages)
25 July 2012	Director's details changed for Lorraine Howard on 1 May 2012 (2 pages)
25 July 2012	Director's details changed for Jonathan Mark Heap on 1 May 2012 (2 pages)
25 July 2012	Director's details changed for Carolyn Mary Burnett on 1 May 2012 (2 pages)
25 July 2012	Director's details changed for Carolyn Mary Burnett on 1 May 2012 (2 pages)
25 July 2012	Director's details changed for Jonathan Mark Heap on 1 May 2012 (2 pages)
25 July 2012	Director's details changed for Jonathan Mark Heap on 1 May 2012 (2 pages)
25 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
25 July 2012	Termination of appointment of Urquhart Taylor & Co as a secretary (1 page)
25 July 2012	Director's details changed for Carolyn Mary Burnett on 1 May 2012 (2 pages)
25 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
25 July 2012	Termination of appointment of Urquhart Taylor & Co as a secretary (1 page)
25 July 2012	Director's details changed for Lorraine Howard on 1 May 2012 (2 pages)
25 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
25 July 2012	Appointment of Dta & Co Ltd as a director (2 pages)
5 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
26 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
26 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
26 August 2011	Appointment of Urquhart Taylor & Co as a secretary (2 pages)
26 August 2011	Appointment of Urquhart Taylor & Co as a secretary (2 pages)
25 August 2011	Termination of appointment of Linda Meechan as a director (1 page)
25 August 2011	Termination of appointment of Linda Meechan as a director (1 page)
25 August 2011	Termination of appointment of Carolyn Burnett as a secretary (1 page)
25 August 2011	Termination of appointment of Carolyn Burnett as a secretary (1 page)
1 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 August 2010	Director's details changed for Carolyn Mary Burnett on 1 July 2010 (2 pages)
3 August 2010	Director's details changed for Carolyn Mary Burnett on 1 July 2010 (2 pages)
3 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (7 pages)
3 August 2010	Director's details changed for Lorraine Howard on 1 July 2010 (2 pages)
3 August 2010	Director's details changed for Lorraine Howard on 1 July 2010 (2 pages)
3 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (7 pages)
3 August 2010	Director's details changed for Carolyn Mary Burnett on 1 July 2010 (2 pages)
3 August 2010	Director's details changed for Lorraine Howard on 1 July 2010 (2 pages)
3 August 2010	Director's details changed for Jonathan Mark Heap on 1 July 2010 (2 pages)
3 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (7 pages)
3 August 2010	Director's details changed for Linda Meechan on 1 July 2010 (2 pages)
3 August 2010	Director's details changed for Jonathan Mark Heap on 1 July 2010 (2 pages)
3 August 2010	Director's details changed for Jonathan Mark Heap on 1 July 2010 (2 pages)
3 August 2010	Director's details changed for Linda Meechan on 1 July 2010 (2 pages)
3 August 2010	Director's details changed for Linda Meechan on 1 July 2010 (2 pages)
17 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 September 2009	Return made up to 06/07/09; full list of members (4 pages)
18 September 2009	Return made up to 06/07/09; full list of members (4 pages)
7 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
7 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 June 2009	Registered office changed on 03/06/2009 from moorgate house 201 silbury boulevard milton keynes buckinghamshire MK9 1LZ (1 page)
3 June 2009	Registered office changed on 03/06/2009 from moorgate house 201 silbury boulevard milton keynes buckinghamshire MK9 1LZ (1 page)
25 July 2008	Capitals not rolled up (2 pages)
25 July 2008	Capitals not rolled up (2 pages)
25 July 2008	Return made up to 06/07/08; full list of members (4 pages)
25 July 2008	Return made up to 06/07/08; full list of members (4 pages)
8 May 2008	Director's change of particulars / jonathon heap / 28/04/2008 (1 page)
8 May 2008	Director's change of particulars / jonathon heap / 28/04/2008 (1 page)
7 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 September 2007	Return made up to 06/07/07; full list of members (8 pages)
15 September 2007	Return made up to 06/07/07; full list of members (8 pages)
13 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 September 2007	Director's particulars changed (1 page)
13 September 2007	Director's particulars changed (1 page)
25 July 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
25 July 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
5 July 2007	Registered office changed on 05/07/07 from: 22 tamworth street milton keynes buckinghamshire MK7 7DD (1 page)
5 July 2007	Registered office changed on 05/07/07 from: 22 tamworth street milton keynes buckinghamshire MK7 7DD (1 page)
6 July 2006	Incorporation (14 pages)
6 July 2006	Incorporation (14 pages)

No Need 4 Mirrors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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