Myrsch Limited is a private limited company that can be found at Dept 4959 601 International House 223 Regent Street, Mayfair, London W1B 2QD. Incorporated on 2021-08-24, this 2-year-old company is run by 1 director.
Director Chidchanok T., appointed on 09 October 2023.
The company is officially classified as "activities of exhibition and fair organisers" (Standard Industrial Classification code: 82301). According to CH data there was a change of name on 2023-10-10 and their previous name was The One Pan Band Ltd.
The last confirmation statement was sent on 2023-10-09 and the due date for the subsequent filing is 2024-10-23. Furthermore, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Dept 4959 601 International House 223 Regent Street |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1B 2QD |
| Country of origin | United Kingdom |
| Registration Number | 13582912 |
| Date of Incorporation | Tue, 24th Aug 2021 |
| Industry | Activities of exhibition and fair organisers |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (16 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
| Last confirmation statement dated | Mon, 9th Oct 2023 |
Position: Director
Appointed: 09 October 2023
The register of PSCs who own or control the company consists of 4 names. As BizStats found, there is Chidchanok T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Cfs Secretaries Limited that put Doncaster, United Kingdom as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Nuala T., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Chidchanok T.
| Notified on | 9 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 6 September 2023 |
| Ceased on | 9 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nuala T.
| Notified on | 6 September 2023 |
| Ceased on | 9 October 2023 |
| Nature of control: |
significiant influence or control |
Peter V.
| Notified on | 24 August 2021 |
| Ceased on | 24 August 2023 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| The One Pan Band | October 10, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-08-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed the one pan band LTDcertificate issued on 10/10/23 filed on: 10th, October 2023 |
change of name | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy