08401793 LTD

active Company number 08401793

Private Limited by Shares · Incorporated on 13th Feb 2013 · Closed on 17th Oct 2023

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SIC code: 64209
Registered office: Melksham, SN12 8NT
Company type: Private Limited by Shares
Accounts: Next due 31st May 2027

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Overview

08401793 LTD is a private limited by shares company based in Melksham. It was incorporated on 13th Feb 2013 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

2 Directors View directors

2 Companies at address View all 2 Companies in postcode View postcode

SICs

View other companies in Melksham (SN) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Evelyn Ng	Director	4th Jul 2025		British	View profile
Matthew Way	Director	6th May 2020		British	View profile

No individual or entity with significant control

Steps to find psc not yet completed

Other companies at this address

View all 1

Company	Number	Incorporated	Status
NACE EDUCATIONAL SERVICES LIMITED	08441252	12th Mar 2013	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 13th Feb 2013
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Dormant
Next accounts due: 31st May 2027
Last accounts made up: 31st Aug 2025
Accounting reference date: 31st Aug

Timeline

13th Feb 2013 Company incorporated
13th Feb 2013 Pedro Pinan appointed as Director
13th Feb 2013 SCRIP SECRETARIES LIMITED appointed as Corporate secretary
13th Feb 2013 Andrew McEwen appointed as Director
1st Sep 2014 SCRIP SECRETARIES LIMITED resigned as Corporate secretary
1st Sep 2014 VELOCITY COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
26th Nov 2014 Sergio Gonzalez Andion appointed as Director
19th Apr 2016 Pedro Pinan resigned as Director
1st Oct 2016 VELOCITY COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
24th Oct 2016 Carolina Rodriguez-Inciarte appointed as Director
24th Jul 2017 Daniel Jones appointed as Director
24th Jul 2017 Daniel Jones resigned as Director
31st May 2018 Andrew McEwen resigned as Director
16th Jan 2020 Carolina Rodriguez-Inciarte resigned as Director
6th May 2020 Sergio Gonzalez Andion resigned as Director
6th May 2020 Michael Farrer appointed as Director
6th May 2020 Matthew Way appointed as Director
1st Mar 2024 James Polansky appointed as Director
28th May 2024 Michael Farrer resigned as Director
4th Jul 2025 Evelyn Ng appointed as Director
4th Jul 2025 James Polansky resigned as Director
13th Feb 2026 Confirmation statement made up
31st May 2027 Next accounts due

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