Company Name24/7 Business Support Ltd
DirectorsJean Marie Towart and Bromley James Towart
Company StatusActive
Company Number09052631
CategoryPrivate Limited Company
Incorporation Date22 May 2014(9 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
SIC 63990Other information service activities n.e.c.

Directors

Director NameMrs Jean Marie Towart
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPlanet House Northumbrian Way
Killingworth
Newcastle
NE12 6EH
Director NameMr Bromley James Towart
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2015(1 year, 5 months after company formation)
Appointment Duration8 years, 6 months
RoleSales Director
Country of ResidenceEngland
Correspondence AddressPlanet House Northumbrian Way
Killingworth
Newcastle
NE12 6EH

Location

Registered AddressPlanet House Northumbrian Way
Killingworth
Newcastle
NE12 6EH
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardCamperdown
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Jean Towart
100.00%
Ordinary

Financials

Year2014
Net Worth£821
Cash£12,342
Current Liabilities£121,215

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return22 May 2023 (11 months, 2 weeks ago)
Next Return Due5 June 2024 (1 month from now)

Filing History

16 February 2024Total exemption full accounts made up to 30 June 2023 (11 pages)
22 May 2023Confirmation statement made on 22 May 2023 with no updates (3 pages)
7 February 2023Total exemption full accounts made up to 30 June 2022 (11 pages)
23 May 2022Confirmation statement made on 22 May 2022 with no updates (3 pages)
22 February 2022Total exemption full accounts made up to 30 June 2021 (11 pages)
25 May 2021Confirmation statement made on 22 May 2021 with no updates (3 pages)
1 February 2021Total exemption full accounts made up to 30 June 2020 (11 pages)
22 May 2020Confirmation statement made on 22 May 2020 with no updates (3 pages)
6 February 2020Total exemption full accounts made up to 30 June 2019 (11 pages)
23 May 2019Confirmation statement made on 22 May 2019 with no updates (3 pages)
17 January 2019Total exemption full accounts made up to 30 June 2018 (11 pages)
23 May 2018Confirmation statement made on 22 May 2018 with no updates (3 pages)
6 March 2018Total exemption full accounts made up to 30 June 2017 (10 pages)
23 May 2017Confirmation statement made on 22 May 2017 with updates (6 pages)
23 May 2017Confirmation statement made on 22 May 2017 with updates (6 pages)
30 January 2017Total exemption small company accounts made up to 30 June 2016 (8 pages)
30 January 2017Total exemption small company accounts made up to 30 June 2016 (8 pages)
23 May 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
(3 pages)
23 May 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
(3 pages)
18 January 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
18 January 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
5 November 2015Appointment of Mr Bromley James Towart as a director on 1 November 2015 (2 pages)
5 November 2015Appointment of Mr Bromley James Towart as a director on 1 November 2015 (2 pages)
5 November 2015Appointment of Mr Bromley James Towart as a director on 1 November 2015 (2 pages)
5 June 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
(3 pages)
5 June 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
(3 pages)
17 October 2014Current accounting period extended from 31 May 2015 to 30 June 2015 (3 pages)
17 October 2014Current accounting period extended from 31 May 2015 to 30 June 2015 (3 pages)
22 May 2014Incorporation
Statement of capital on 2014-05-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
22 May 2014Incorporation
Statement of capital on 2014-05-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
22 May 2014Incorporation
Statement of capital on 2014-05-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)