M Cosgrove 21046 Sipp Ltd is a private limited company situated at C/O Wilton Uk (Group) Limited, 17 Hanover Square, London W1S 1BN. Incorporated on 2020-05-19, this 4-year-old company is run by 2 directors.
Director Stavros L., appointed on 20 April 2023. Director Michael F., appointed on 11 October 2022.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was sent on 2023-05-18 and the due date for the subsequent filing is 2024-06-01. Additionally, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | C/o Wilton Uk (group) Limited |
| Office Address2 | 17 Hanover Square |
| Town | London |
| Post code | W1S 1BN |
| Country of origin | United Kingdom |
| Registration Number | 12611242 |
| Date of Incorporation | Tue, 19th May 2020 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (89 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
| Last confirmation statement dated | Thu, 18th May 2023 |
Position: Director
Appointed: 20 April 2023
Position: Director
Appointed: 11 October 2022
Position: Corporate Director
Appointed: 19 May 2020
Position: Corporate Secretary
Appointed: 19 May 2020
The list of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Hpa Sas Director Limited from London, United Kingdom. The abovementioned PSC is categorised as "a company ltd shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Hpa Sas Director Limited
26 Grosvenor Street, London, W1K 4QW, United Kingdom
| Legal authority | Uk |
| Legal form | Company Ltd Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 05583075 |
| Notified on | 19 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | |
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 2023/12/01 filed on: 2nd, January 2024 |
persons with significant control | Free Download (2 pages) |
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