Fifteen Zero Fifteen Limited

Company Name	Fifteen Zero Fifteen Limited
Directors	Anthea Louise Nelson and Stuart Jeffrey Nelson
Company Status	Active
Company Number	08051466
Category	Private Limited Company
Incorporation Date	30 April 2012(12 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Anthea Louise Nelson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 April 2012(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	24 Otley Road Harrogate North Yorkshire HG2 0DN

Director Name	Mr Stuart Jeffrey Nelson
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 April 2012(same day as company formation)
Role	Head Of Procurement
Country of Residence	England
Correspondence Address	24 Otley Road Harrogate North Yorkshire HG2 0DN

Location

Registered Address	5 Brunswick Drive Harrogate HG1 2PZ
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Harlow Moor
Built Up Area	Harrogate

Shareholders

1 at £1	Anthea Nelson 50.00% Ordinary A
1 at £1	Stuart Nelson 50.00% Ordinary B

Financials

Year	2014
Net Worth	£15,854
Cash	£33,455
Current Liabilities	£17,713

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	30 April 2023 (1 year ago)
Next Return Due	14 May 2024 (2 weeks from now)

Filing History

18 December 2023	Micro company accounts made up to 30 April 2023 (3 pages)
2 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
28 February 2023	Director's details changed for Mr Stuart Jeffrey Nelson on 20 February 2021 (2 pages)
28 February 2023	Director's details changed for Mrs Anthea Louise Nelson on 20 February 2021 (2 pages)
25 July 2022	Micro company accounts made up to 30 April 2022 (3 pages)
24 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
20 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
22 June 2021	Director's details changed for Mr Stuart Jeffrey Nelson on 22 June 2021 (2 pages)
22 June 2021	Change of details for Mr Stuart Jeffrey Nelson as a person with significant control on 22 June 2021 (2 pages)
7 June 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
5 March 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
25 February 2021	Registered office address changed from 24 Otley Road Harrogate North Yorkshire HG2 0DN to 5 Brunswick Drive Harrogate HG1 2PZ on 25 February 2021 (1 page)
1 June 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
13 February 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
3 June 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
23 October 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
23 October 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
28 September 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
28 September 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
25 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (5 pages)
25 May 2016	Director's details changed for Mrs Anthea Nelson on 1 April 2016 (2 pages)
25 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (5 pages)
25 May 2016	Director's details changed for Mrs Anthea Nelson on 1 April 2016 (2 pages)
9 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
9 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
20 May 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
20 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
8 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (5 pages)
8 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (5 pages)
19 April 2015	Statement of capital following an allotment of shares on 19 April 2015 GBP 2 (3 pages)
19 April 2015	Statement of capital following an allotment of shares on 19 April 2015 GBP 2 (3 pages)
24 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
24 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
10 June 2014	Director's details changed for Mrs Anthea Nelson on 3 June 2014 (2 pages)
10 June 2014	Director's details changed for Stuart Nelson on 3 June 2014 (2 pages)
10 June 2014	Registered office address changed from Cornerstone Lower Chase Road Swanmore Southampton Hampshire SO32 2PB on 10 June 2014 (1 page)
10 June 2014	Director's details changed for Mrs Anthea Nelson on 3 June 2014 (2 pages)
10 June 2014	Director's details changed for Stuart Nelson on 3 June 2014 (2 pages)
10 June 2014	Registered office address changed from Cornerstone Lower Chase Road Swanmore Southampton Hampshire SO32 2PB on 10 June 2014 (1 page)
10 June 2014	Director's details changed for Stuart Nelson on 3 June 2014 (2 pages)
10 June 2014	Director's details changed for Mrs Anthea Nelson on 3 June 2014 (2 pages)
8 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (4 pages)
8 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (4 pages)
18 October 2013	Total exemption small company accounts made up to 30 April 2013 (13 pages)
18 October 2013	Total exemption small company accounts made up to 30 April 2013 (13 pages)
3 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
18 July 2012	Registered office address changed from Manor House Michaelmas Place Swanmore Hampshire SO32 2EU England on 18 July 2012 (2 pages)
18 July 2012	Registered office address changed from Manor House Michaelmas Place Swanmore Hampshire SO32 2EU England on 18 July 2012 (2 pages)
8 May 2012	Appointment of Stuart Nelson as a director (2 pages)
8 May 2012	Appointment of Stuart Nelson as a director (2 pages)
30 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
30 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Fifteen Zero Fifteen Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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