38sp Limited is a private limited company situated at 2 Eaton Gate, London SW1W 9BJ. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-04-12, this 3-year-old company is run by 3 directors and 1 secretary.
Director Graziano M., appointed on 12 April 2021. Director Navayii M., appointed on 12 April 2021. Director Ricardo Z., appointed on 12 April 2021.
As far as secretaries are concerned, we can name: Samuel C., appointed on 18 May 2021.
The company is officially categorised as "sound recording and music publishing activities" (Standard Industrial Classification: 59200).
The latest confirmation statement was sent on 2023-04-11 and the deadline for the following filing is 2024-04-25. Likewise, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 2 Eaton Gate |
| Town | London |
| Post code | SW1W 9BJ |
| Country of origin | United Kingdom |
| Registration Number | 13328523 |
| Date of Incorporation | Mon, 12th Apr 2021 |
| Industry | Sound recording and music publishing activities |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (96 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 25th Apr 2024 (2024-04-25) |
| Last confirmation statement dated | Tue, 11th Apr 2023 |
Position: Secretary
Appointed: 18 May 2021
Position: Director
Appointed: 12 April 2021
Position: Director
Appointed: 12 April 2021
Position: Director
Appointed: 12 April 2021
The list of PSCs that own or have control over the company consists of 4 names. As BizStats established, there is Navayii M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Iq Eq (Jersey) Limited that put St Helier, Jersey as the official address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Time and Life S.a, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a public limited liability company", owns 25-50% shares. This PSC , owns 25-50% shares.
Navayii M.
| Notified on | 12 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Iq Eq (Jersey) Limited
2nd Floor, Gaspe House 66-72 Esplanade, St Helier, PO Box JE1 1GH, Jersey
| Legal authority | The Companies (Jersey) Law 1991 |
| Legal form | Private Limited Company |
| Country registered | Jersey |
| Place registered | Registrar Of Companies In Jersey |
| Registration number | 49312 |
| Notified on | 12 April 2021 |
| Nature of control: |
significiant influence or control |
Time And Life S.A
9 Rue Sainte Zithe, L-2763, Luxembourg, Luxembourg
| Legal authority | Amended Law Of 10th August, 1915 On Commercial Companies |
| Legal form | Public Limited Liability Company |
| Country registered | Luxembourg |
| Place registered | Luxembourg Trade And Company Register |
| Registration number | B162433 |
| Notified on | 12 April 2021 |
| Nature of control: |
25-50% shares |
Raffaele M.
| Notified on | 12 April 2021 |
| Ceased on | 12 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-04-30 |
| Balance Sheet | |
| Current Assets | 1 951 |
| Net Assets Liabilities | 22 745 |
| Other | |
| Creditors | 28 000 |
| Fixed Assets | 3 304 |
| Net Current Assets Liabilities | 1 951 |
| Total Assets Less Current Liabilities | 5 255 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 31st, January 2024 |
accounts | Free Download (3 pages) |
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