Notion Operations Ltd (reg no 13508673) is a private limited company established on 2021-07-13 in England. This firm has its registered office at Lytchett House, 13 Freeland Park, Wareham Road, Po Wareham Road, Lytchett Matravers, Poole BH16 6FA. Having undergone a change in 2022-05-18, the previous name the firm utilized was Windrush Media Ltd. Notion Operations Ltd is operating under Standard Industrial Classification code: 62020 which stands for "information technology consultancy activities".
Company details
Name
Notion Operations Ltd
Number
13508673
Date of Incorporation:
Tue, 13th Jul 2021
End of financial year:
31 July
Address:
Lytchett House, 13 Freeland Park, Wareham Road, Po Wareham Road, Lytchett Matravers, Poole, BH16 6FA
SIC code:
62020 - Information technology consultancy activities
As for the 1 managing director that can be found in this particular enterprise, we can name: Daniel H. (appointed on 13 July 2021). The Companies House reports 1 person of significant control - Daniel H., the only individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2022-07-31
Current Assets
1,930
People with significant control
Daniel H.
13 July 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Change of name
Confirmation statement
Dissolution
Gazette
Incorporation
Download filing
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 23rd, April 2024
| gazette
Free Download
(1 page)
Download filing
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 23rd, April 2024
| gazette
Free Download
(1 page)
(DS01) Application to strike the company off the register
filed on: 12th, April 2024
| dissolution
Free Download
(1 page)
(AD01) Registered office address changed from C/O Burrows & Edwards 2 Meadow Court High Street Witney OX28 6ER England to Lytchett House, 13 Freeland Park, Wareham Road, Po Wareham Road Lytchett Matravers Poole BH16 6FA on Thursday 21st September 2023
filed on: 21st, September 2023
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates Friday 19th May 2023
filed on: 6th, June 2023
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 4th, April 2023
| accounts
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(5 pages)
(AD01) Registered office address changed from Jamesons House Compton Way Witney Oxfordshire OX28 3AB United Kingdom to C/O Burrows & Edwards 2 Meadow Court High Street Witney OX28 6ER on Friday 9th December 2022
filed on: 9th, December 2022
| address
Free Download
(1 page)
(AD01) Registered office address changed from 7 Wilton Close Partridge Green Horsham RH13 8RX England to Jamesons House Compton Way Witney Oxfordshire OX28 3AB on Wednesday 7th December 2022
filed on: 7th, December 2022
| address
Free Download
(1 page)
(CS01) Confirmation statement with updates Thursday 19th May 2022
filed on: 19th, May 2022
| confirmation statement
Free Download
(3 pages)
(CERTNM) Company name changed windrush media LTDcertificate issued on 18/05/22
filed on: 18th, May 2022
| change of name
Free Download
(3 pages)
(NM01) Resolution of change of name
change of name
(NEWINC) Company registration
filed on: 13th, July 2021
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 13th July 2021
capital
(1 page)