Core29 Limited. net worth, address, company information. Free

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Core29 Limited (number SC417626) is a private limited company started on 2012-02-22 in United Kingdom. The enterprise has its registered office at 28 Albyn Place, Aberdeen AB10 1YL. Core29 Limited operates SIC code: 62020 - "information technology consultancy activities".

Company details

Name	Core29 Limited
Number	SC417626
Date of Incorporation:	Wednesday 22nd February 2012
End of financial year:	31 December
Address:	28 Albyn Place, Aberdeen, AB10 1YL
SIC code:	62020 - Information technology consultancy activities

Moving to the 3 directors that can be found in the aforementioned firm, we can name: Alan D. (in the company from 15 December 2023), Andrew E. (appointment date: 24 November 2023), Jaye D. (appointed on 21 March 2016). The Companies House reports 1 person of significant control - Core29 Holdings Limited, a corporation which can be found at Albyn Place, AB10 1YL Aberdeen. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Core29 Holdings Limited

15 December 2016

Address	28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	Sc551720
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On Wednesday 3rd January 2024 director's details were changed filed on: 17th, January 2024 \| officers	Free Download (2 pages)

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(CH01) On Wednesday 3rd January 2024 director's details were changed filed on: 17th, January 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 24th November 2023. filed on: 17th, January 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 30th November 2023 filed on: 27th, December 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 15th December 2023. filed on: 27th, December 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Thursday 31st August 2023 filed on: 31st, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Friday 31st December 2021 filed on: 7th, October 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wednesday 31st August 2022 filed on: 31st, August 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On Tuesday 1st February 2022 director's details were changed filed on: 1st, February 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Saturday 1st January 2022 filed on: 17th, January 2022 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Thursday 31st December 2020 filed on: 4th, October 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tuesday 31st August 2021 filed on: 31st, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Tuesday 31st December 2019 filed on: 23rd, December 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Monday 31st August 2020 filed on: 31st, August 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Saturday 15th August 2020. filed on: 20th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 12th June 2020 filed on: 12th, June 2020 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Monday 31st December 2018 filed on: 3rd, October 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Saturday 31st August 2019 filed on: 2nd, September 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Friday 31st August 2018 filed on: 27th, September 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Friday 27th July 2018. filed on: 20th, September 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Sunday 31st December 2017 filed on: 31st, August 2018 \| accounts	Free Download (10 pages)
(CH01) On Friday 11th May 2018 director's details were changed filed on: 16th, May 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 1st January 2018 filed on: 9th, May 2018 \| officers	Free Download (1 page)
(CH01) On Tuesday 6th March 2018 director's details were changed filed on: 6th, March 2018 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on Tuesday 17th October 2017 filed on: 8th, February 2018 \| officers	Free Download (1 page)
(AD01) New registered office address 28 Albyn Place Aberdeen AB10 1YL. Change occurred on Tuesday 17th October 2017. Company's previous address: 34 Albyn Place Aberdeen AB10 1FW. filed on: 17th, October 2017 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control Tuesday 17th October 2017 filed on: 17th, October 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 26th, September 2017 \| accounts	Free Download (5 pages)
(CH01) On Friday 1st September 2017 director's details were changed filed on: 19th, September 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 31st August 2017 filed on: 14th, September 2017 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Friday 21st July 2017 filed on: 31st, August 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 21st July 2017 filed on: 26th, July 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 22nd February 2017 filed on: 7th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA01) Previous accounting period shortened from Tuesday 28th February 2017 to Saturday 31st December 2016 filed on: 30th, January 2017 \| accounts	Free Download (1 page)
(AD01) New registered office address 34 Albyn Place Aberdeen AB10 1FW. Change occurred on Thursday 12th January 2017. Company's previous address: 13 Queen's Road Aberdeen AB15 4YL. filed on: 12th, January 2017 \| address	Free Download (2 pages)
(AP01) New director appointment on Thursday 15th December 2016. filed on: 12th, January 2017 \| officers	Free Download (3 pages)
(AP04) Appointment (date: Thursday 15th December 2016) of a secretary filed on: 12th, January 2017 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 15th December 2016. filed on: 12th, January 2017 \| officers	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 29th February 2016 filed on: 7th, November 2016 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, March 2016 \| resolution	Free Download (39 pages)
(AP01) New director appointment on Monday 21st March 2016. filed on: 23rd, March 2016 \| officers	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 21st March 2016 filed on: 23rd, March 2016 \| capital	Free Download (4 pages)
(CH01) On Tuesday 23rd February 2016 director's details were changed filed on: 17th, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 22nd February 2016 filed on: 14th, March 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 29th, November 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 22nd February 2015 filed on: 1st, March 2015 \| annual return	Free Download (3 pages)
(SH01) 10.00 GBP is the capital in company's statement on Sunday 1st March 2015 capital
(AD01) New registered office address 13 Queen's Road Aberdeen AB15 4YL. Change occurred on Monday 10th November 2014. Company's previous address: 78 Devonshire Road Aberdeen AB10 6XQ. filed on: 10th, November 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 3rd, November 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 22nd February 2014 filed on: 1st, March 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 25th, June 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 22nd February 2013 filed on: 9th, March 2013 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 22nd, February 2012 \| incorporation	Free Download (21 pages)

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