569 Investments Limited is a private limited company situated at Pyramid House, 954 High Road, London N12 9RT. Incorporated on 2021-03-10, this 3-year-old company is run by 1 director.
Director Peter A., appointed on 10 March 2021.
The company is classified as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2023-04-16 and the date for the subsequent filing is 2024-04-30. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Pyramid House |
| Office Address2 | 954 High Road |
| Town | London |
| Post code | N12 9RT |
| Country of origin | United Kingdom |
| Registration Number | 13256622 |
| Date of Incorporation | Wed, 10th Mar 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 30th Apr 2024 (2024-04-30) |
| Last confirmation statement dated | Sun, 16th Apr 2023 |
Position: Director
Appointed: 10 March 2021
The list of persons with significant control who own or control the company is made up of 4 names. As we identified, there is Peter A. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Lauren B. This PSC has significiant influence or control over the company,. Then there is Kelly A., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Peter A.
| Notified on | 10 March 2021 |
| Nature of control: |
significiant influence or control |
Lauren B.
| Notified on | 29 April 2021 |
| Ceased on | 3 October 2022 |
| Nature of control: |
significiant influence or control |
Kelly A.
| Notified on | 29 April 2021 |
| Ceased on | 3 October 2022 |
| Nature of control: |
significiant influence or control |
Joshua A.
| Notified on | 29 April 2021 |
| Ceased on | 3 October 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-03-31 |
| Balance Sheet | |
| Debtors | 100 |
| Other Debtors | 100 |
| Other | |
| Number Shares Issued Fully Paid | 100 |
| Par Value Share | 1 |
| Total Assets Less Current Liabilities | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary's appointment terminated on 2023/12/22 filed on: 12th, January 2024 |
officers | Free Download (1 page) |
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