19 Gloucester Road (southport) Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that can be found at 19 Gloucester Road, Southport PR8 2AU. Incorporated on 2021-06-17, this 3-year-old company is run by 2 directors and 1 secretary.
Director Carla C., appointed on 16 July 2024. Director Thomas C., appointed on 17 June 2021.
As far as secretaries are concerned, we can mention: Thomas C., appointed on 17 June 2021.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was filed on 2023-06-16 and the deadline for the subsequent filing is 2024-06-30. Likewise, the annual accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.
| Office Address | 19 Gloucester Road |
| Town | Southport |
| Post code | PR8 2AU |
| Country of origin | United Kingdom |
| Registration Number | 13462981 |
| Date of Incorporation | Thu, 17th Jun 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Mon, 31st Mar 2025 (141 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Sun, 30th Jun 2024 (2024-06-30) |
| Last confirmation statement dated | Fri, 16th Jun 2023 |
Position: Director
Appointed: 16 July 2024
Position: Secretary
Appointed: 17 June 2021
Position: Director
Appointed: 17 June 2021
The register of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Carla C. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Thomas C. This PSC and has 25-50% voting rights. The third one is Alison C., who also meets the Companies House criteria to be listed as a PSC. This PSC and has 25-50% voting rights.
Carla C.
| Notified on | 26 October 2023 |
| Nature of control: |
significiant influence or control |
Thomas C.
| Notified on | 17 June 2021 |
| Nature of control: |
25-50% voting rights |
Alison C.
| Notified on | 17 June 2021 |
| Ceased on | 26 October 2023 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 16th June 2024 filed on: 16th, July 2024 |
confirmation statement | Free Download (3 pages) |
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