| Company Name | Before They Are Famous Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06935552 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2009(14 years, 10 months ago) |
| Dissolution Date | 7 January 2020 (4 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Mrs Penelope Jane Reed |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 The Garth Cobham KT11 2DZ |
| Director Name | Mr Stephen Michael Hayden Reed |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 The Garth Cobham KT11 2DZ |
| Director Name | Mrs Annabelle Rose Olivia Reed |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Charlton Avenue Hersham Walton-On-Thames Surrey KT12 5LE |
| Director Name | Miss Lucinda Jayne Charlotte Reed |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Charlton Avenue Hersham Walton-On-Thames Surrey KT12 5LE |
Location
| Registered Address | 3 The Garth Cobham KT11 2DZ |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Oxshott and Stoke D'Abernon |
| Built Up Area | Cobham (Elmbridge) |
Shareholders
| 1 at £1 | Penelope Jane Reed 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Michael Hayden Reed 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,768 |
| Cash | £52 |
| Current Liabilities | £24,801 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 12 September 2017 | Registered office address changed from 156 Cavendish Avenue London W13 0JW to 3 the Garth Cobham KT11 2DZ on 12 September 2017 (1 page) |
|---|---|
| 11 August 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 27 July 2017 | Notification of Penelope Jane Reed as a person with significant control on 1 June 2016 (2 pages) |
| 27 July 2017 | Notification of Stephen Michael Hayden Reed as a person with significant control on 1 June 2016 (2 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 28 October 2016 | Director's details changed for Mrs Penelope Jane Reed on 20 October 2016 (2 pages) |
| 28 October 2016 | Director's details changed for Mr Stephen Michael Hayden Reed on 20 October 2016 (2 pages) |
| 22 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 28 October 2015 | Termination of appointment of Annabelle Rose Olivia Reed as a director on 21 October 2015 (1 page) |
| 28 October 2015 | Termination of appointment of Lucinda Jayne Charlotte Reed as a director on 21 October 2015 (1 page) |
| 20 August 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 1 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 31 January 2014 | Director's details changed for Mr Stephen Michael Hayden Reed on 10 December 2013 (2 pages) |
| 31 January 2014 | Director's details changed for Miss Lucinda Jayne Charlotte Reed on 10 December 2013 (2 pages) |
| 31 January 2014 | Director's details changed for Mrs Penelope Jane Reed on 10 December 2013 (2 pages) |
| 31 January 2014 | Director's details changed for Mrs Annabelle Rose Olivia Reed on 10 December 2013 (2 pages) |
| 17 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 13 August 2013 | Annual return made up to 16 June 2013 with a full list of shareholders
|
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (6 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 August 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (6 pages) |
| 8 April 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 February 2011 | Previous accounting period shortened from 30 June 2010 to 31 March 2010 (3 pages) |
| 24 August 2010 | Director's details changed for Mrs Penelope Jane Reed on 16 June 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Annabelle Rose Olivia Reed on 16 June 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Mr Stephen Michael Hayden Reed on 16 June 2010 (2 pages) |
| 24 August 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (6 pages) |
| 24 August 2010 | Director's details changed for Lucinda Jayne Charlotte Reed on 16 June 2010 (2 pages) |
| 5 August 2009 | Registered office changed on 05/08/2009 from 10 parkwood avenue esher surrey KT10 8DG (1 page) |
| 16 June 2009 | Incorporation (21 pages) |