| Company Name | Ninety And Above Limited |
|---|---|
| Director | Duane Miller |
| Company Status | Active |
| Company Number | 10622201 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2017(7 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
Directors
| Director Name | Mr Duane Miller |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2020(3 years, 1 month after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22a St. James's Square London SW1Y 4JH |
| Director Name | Mr Justin Gerald Daniel James |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2017(same day as company formation) |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | 22a St. James's Square London SW1Y 4JH |
Location
| Registered Address | 27 Old Gloucester Street London WC1N 3AX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 21 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months, 1 week from now) |
Filing History
| 12 October 2023 | Confirmation statement made on 21 September 2023 with no updates (3 pages) |
|---|---|
| 23 August 2023 | Registered office address changed from 22a St. James's Square London SW1Y 4JH England to 27 Old Gloucester Street London WC1N 3AX on 23 August 2023 (1 page) |
| 23 August 2023 | Director's details changed for Mr Duane Miller on 23 August 2023 (2 pages) |
| 29 March 2023 | Total exemption full accounts made up to 28 February 2022 (6 pages) |
| 21 September 2022 | Cessation of Justin Gerald Daniel Janes as a person with significant control on 21 September 2022 (1 page) |
| 21 September 2022 | Confirmation statement made on 21 September 2022 with updates (4 pages) |
| 21 September 2022 | Notification of Duane Miller as a person with significant control on 21 September 2022 (2 pages) |
| 4 February 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
| 22 December 2021 | Total exemption full accounts made up to 28 February 2021 (6 pages) |
| 1 April 2021 | Total exemption full accounts made up to 29 February 2020 (6 pages) |
| 17 February 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
| 10 April 2020 | Appointment of Mr Duane Miller as a director on 10 April 2020 (2 pages) |
| 5 April 2020 | Termination of appointment of Justin Gerald Daniel James as a director on 5 April 2020 (1 page) |
| 19 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
| 21 February 2019 | Withdrawal of a person with significant control statement on 21 February 2019 (2 pages) |
| 21 February 2019 | Confirmation statement made on 14 February 2019 with updates (4 pages) |
| 21 February 2019 | Notification of Justin Gerald Daniel Janes as a person with significant control on 15 February 2017 (2 pages) |
| 15 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 28 February 2018 | Registered office address changed from Berkeley Square House Berkeley Square Mayfair London W1J 6BD England to 22a St. James's Square London SW1Y 4JH on 28 February 2018 (1 page) |
| 27 February 2018 | Registered office address changed from 8 Nebitt Place Baring Road London SE12 0DU England to Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 27 February 2018 (1 page) |
| 27 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 15 February 2017 | Incorporation Statement of capital on 2017-02-15
|
| 15 February 2017 | Incorporation Statement of capital on 2017-02-15
|