Ltd Facts The UK company register, as filed

Register entry · No. 06345440

6345440

Active Private Unlimited Company Incorporated 16 Aug 2007

Checks

1 warning 6 clear · 7 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 30 Aug 2016 (3722 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Accounts on time

    No due date on the register.

    Companies House register · What this means
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Aug 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE POYNT, 45 WOLLATON STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5FW

    As filed with Companies House.
  2. Nature of business

    • 7499 Non-Trading Company
  3. Accounts

    Next due
    —
    Last made up to
    —
    Type
    NO ACCOUNTS FILED
  4. Confirmation statement

    Next due
    30 Aug 2016 · OVERDUE
    Last made up to
    —
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. 6345440 current
    2. FERGUSON HOUSE PROPERTIES earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Gareth David Graham Director Director 16 Aug 2007 — May 1971 Irish · Northern Ireland
Brenda Ethel Graham Director Director 16 Aug 2007 — September 1939 Irish · Northern Ireland
Adam Samuel Ervin Dickson Accountant Director 16 Aug 2007 — April 1972 British · Northern Ireland
Brenda Ethel Graham Secretary 16 Aug 2007 — September 1939 Irish · Northern Ireland

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is 6345440 still trading?

The register shows 6345440 as active.

What does 6345440 do?

It files the industry code 7499 (Non-Trading Company).

When was 6345440 set up?

It was incorporated on 16 August 2007.

When is 6345440's next confirmation statement due?

It was due on 30 August 2016 and is overdue.

Who runs 6345440?

6345440 has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (7499), active, set up around the same time. More in this industry →

  1. 06445694 LONG TARRANT INVESTMENTS Active Private Unlimited Company Inc. 5 Dec 2007 7499 · Non-trading company
  2. 06427210 PLAYGROUP HOMES Active Private Unlimited Company Inc. 14 Nov 2007 7499 · Non-trading company
  3. 06426022 HARRILY Active Private Unlimited Company Inc. 13 Nov 2007 7499 · Non-trading company
  4. FC027734 VACATION OWNERS LIMITED Active Other company type Inc. 23 Mar 2007 7499 · Non-trading company

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House