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Home > England & Wales Companies > 402 LIMITED
Company Information for

402 LIMITED

6 NOTTINGHAM ROAD, LONG EATON, NOTTINGHAM, NOTTINGHAMSHIRE, NG10 1HP,
Company Registration Number
07675489
Private Limited Company
Active

Company Overview

About 402 Ltd
402 LIMITED was founded on 2011-06-21 and has its registered office in Nottingham. The organisation's status is listed as "Active". 402 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
402 LIMITED
 
Legal Registered Office
6 NOTTINGHAM ROAD
LONG EATON
NOTTINGHAM
NOTTINGHAMSHIRE
NG10 1HP
Other companies in NG10
 
Filing Information
Company Number 07675489
Company ID Number 07675489
Date formed 2011-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 01:51:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 402 LIMITED
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Companies with same name 402 LIMITED
The following companies were found which have the same name as 402 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
402 @ C.R. MIAMI, L.L.C. 1820 N.E. 163RD STREET, SUITE 100 NORTH MIAMI BEACH FL 33162 Inactive Company formed on the 2004-09-28
402 & 407 VILLA MARE, INC. 1390 BRICKELL AVENUE MIAMI FL 33131 Inactive Company formed on the 2006-09-27
402 04 N HAGADORN LLC Michigan UNKNOWN
402 101 LLC California Unknown
402 162 REALTY LLC 128 MIDDLE NECK ROAD Nassau GREAT NECK NY 11021 Active Company formed on the 2017-02-13
402 19TH STREET LLC 402 19TH STREET Kings BROOKLYN NY 11215 Active Company formed on the 2018-08-06
402 1A EAST PARK AVENUE LLC Georgia Unknown
402 1A EAST PARK AVENUE LLC Georgia Unknown
402 24th Street LLC 80 Badger Rd Carbondale CO 81623 Good Standing Company formed on the 2021-11-22
402 25TH ST COMPANY LLC California Unknown
402 2ND ST LLC 19 Robbins Drive Nassau East Williston NY 11596 Active Company formed on the 2023-01-17
402 2nd St., LLC 402 E 2nd St La Junta CO 81050 Good Standing Company formed on the 2023-06-29
402 30TH STREET LLC New Jersey Unknown
402 32nd St, LLC 402 32nd St Evans CO 80620 Voluntarily Dissolved Company formed on the 2019-07-24
402 36TH STREET MANAGEMENT CORPORATION New Jersey Unknown
402 37TH STREET LLC New Jersey Unknown
402 400 LAWRENCE STREET LLC New Jersey Unknown
402 404 HAGADORN LLC Michigan UNKNOWN
402 404 MICKLE BLVD CORP INCORPORATED New Jersey Unknown
402 405 HARRISON AVE LLC New Jersey Unknown

Company Officers of 402 LIMITED

Current Directors
Officer Role Date Appointed
SACHIN VINDLA
Company Secretary 2011-06-21
REGINALD FELIX VICTOR DE SOUZA
Director 2017-04-06
MONA VINDLA
Director 2011-06-21
ROSHAN VINDLA
Director 2012-08-23
SACHIN VINDLA
Director 2011-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REGINALD FELIX VICTOR DE SOUZA DE SOUZA PUB COMPANY LIMITED Director 2011-08-09 CURRENT 2011-08-09 Dissolved 2016-05-10
MONA VINDLA MONANDY LIMITED Director 2004-09-29 CURRENT 2004-09-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-21CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES
2023-06-22Change of details for Dr Mona Vindla as a person with significant control on 2017-09-01
2023-06-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGINALD FELIX VICTOR DE SOUZA
2023-06-22CESSATION OF ROSHAN VINDLA AS A PERSON OF SIGNIFICANT CONTROL
2023-06-22CESSATION OF SACHIN VINDLA AS A PERSON OF SIGNIFICANT CONTROL
2023-03-16MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-03-30AP01DIRECTOR APPOINTED MRS ANNEKA BEASON
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-06-25CH01Director's details changed for Mr Reginald Felix Victor De Souza on 2019-01-31
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-05LATEST SOC05/07/18 STATEMENT OF CAPITAL;GBP 120
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SACHIN VINDLA
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSHAN VINDLA
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONA VINDLA
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 120
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-04-06AP01DIRECTOR APPOINTED MR REGINALD FELIX VICTOR DE SOUZA
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 120
2016-07-21AR0121/06/16 ANNUAL RETURN FULL LIST
2016-01-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 120
2015-07-30AR0121/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 120
2014-09-30SH0101/09/14 STATEMENT OF CAPITAL GBP 120
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-10AR0121/06/14 ANNUAL RETURN FULL LIST
2014-03-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0121/06/13 ANNUAL RETURN FULL LIST
2013-03-15AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AP01DIRECTOR APPOINTED MR ROSHAN VINDLA
2012-07-06AR0121/06/12 ANNUAL RETURN FULL LIST
2011-06-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to 402 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 402 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
402 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Creditors
Creditors Due Within One Year 2012-07-01 £ 11,996
Creditors Due Within One Year 2011-06-21 £ 14,650

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 402 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-06-21 £ 100
Cash Bank In Hand 2012-07-01 £ 18,965
Cash Bank In Hand 2011-06-21 £ 16,110
Current Assets 2012-07-01 £ 26,919
Current Assets 2011-06-21 £ 22,777
Debtors 2012-07-01 £ 7,954
Debtors 2011-06-21 £ 6,667
Fixed Assets 2012-07-01 £ 5,192
Fixed Assets 2011-06-21 £ 6,108
Shareholder Funds 2012-07-01 £ 20,115
Shareholder Funds 2011-06-21 £ 14,235
Tangible Fixed Assets 2012-07-01 £ 5,192
Tangible Fixed Assets 2011-06-21 £ 6,108

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 402 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 402 LIMITED
Trademarks
We have not found any records of 402 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 402 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as 402 LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where 402 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 402 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 402 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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