| Company Name | B289 Services Limited |
|---|---|
| Director | Keith Pinnock |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11035078 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2017(6 years, 6 months ago) |
| Previous Name | SMD Data Security Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Keith Pinnock |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2018(1 year after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Catalyst House 720 Centennial Court Centennial Park Elstree WD6 3LY |
| Director Name | Steven Davies |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2017(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Forward Financial Accounting 720 Centennial Co Centennial Park Elstree Herts WD6 3SY |
Location
| Registered Address | Catalyst House 720 Centennial Court Centennial Park Elstree WD6 3LY |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Elstree |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2021 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 26 October 2020 (3 years, 6 months ago) |
|---|---|
| Next Return Due | 9 November 2021 (overdue) |
Filing History
| 3 January 2021 | Confirmation statement made on 26 October 2020 with updates (5 pages) |
|---|---|
| 30 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 30 October 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 29 July 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 18 July 2019 | Resolutions
|
| 16 July 2019 | Appointment of Mr Keith Pinnock as a director on 31 October 2018 (2 pages) |
| 16 July 2019 | Termination of appointment of Steven Davies as a director on 31 October 2018 (1 page) |
| 1 November 2018 | Confirmation statement made on 26 October 2018 with updates (4 pages) |
| 27 October 2017 | Incorporation Statement of capital on 2017-10-27
|
| 27 October 2017 | Incorporation Statement of capital on 2017-10-27
|