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64 Old Compton Street Ltd LONDON


64 Old Compton Street Ltd is a private limited company that can be found at 40 Dean Street, Soho, London W1D 4PX. Incorporated on 2023-03-13, this 1-year-old company is run by 1 director.
Director Nima S., appointed on 30 April 2023.
The company is officially categorised as "licensed restaurants" (SIC code: 56101). According to official database there was a change of name on 2023-04-04 and their previous name was Soho Al Dente Ltd.
The last confirmation statement was sent on 2023-06-19 and the due date for the following filing is 2024-07-03.

64 Old Compton Street Ltd Address / Contact

Office Address 40 Dean Street
Office Address2 Soho
Town London
Post code W1D 4PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 14724981
Date of Incorporation Mon, 13th Mar 2023
Industry Licensed restaurants
End of financial Year 31st March
Company age one year old
Account next due date Fri, 13th Dec 2024 (198 days left)
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Nima S.

Position: Director

Appointed: 30 April 2023

Michael K.

Position: Director

Appointed: 13 March 2023

Resigned: 30 April 2023

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we researched, there is Nima S. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Michael K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nima S.

Notified on 1 May 2023
Nature of control: 75,01-100% shares

Michael K.

Notified on 13 March 2023
Ceased on 1 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Soho Al Dente April 4, 2023

Company filings

Filing category
Change of name Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control 2023-05-01
filed on: 19th, June 2023
Free Download (2 pages)

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