71-75 Limited is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2022-07-18, this 1-year-old company is run by 4 directors and 1 secretary.
Director Benjamin M., appointed on 12 September 2023. Director Nicholas C., appointed on 09 August 2023. Director John C., appointed on 09 August 2023.
Moving on to secretaries, we can name: Nicholas C., appointed on 14 August 2023.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was filed on 2023-01-13 and the date for the following filing is 2024-01-27.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 14240917 |
| Date of Incorporation | Mon, 18th Jul 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Sun, 31st Mar 2024 (45 days after) |
| Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
| Last confirmation statement dated | Fri, 13th Jan 2023 |
Position: Director
Appointed: 12 September 2023
Position: Secretary
Appointed: 14 August 2023
Position: Director
Appointed: 09 August 2023
Position: Director
Appointed: 09 August 2023
Position: Director
Appointed: 18 July 2022
The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Bsq Group Ltd from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Bsq Group Ltd
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12319416 |
| Notified on | 18 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023-08-25 director's details were changed filed on: 5th, February 2024 |
officers | Free Download (2 pages) |
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