0005 Ltd is a private limited company situated at 2Nd Floor 95-107, Lancefield Street, Glasgow G3 8HZ. Incorporated on 2021-07-14, this 3-year-old company is run by 1 director.
Director Muhammad J., appointed on 01 July 2024.
The company is categorised as "other retail sale in non-specialised stores" (SIC: 47190), "other retail sale of food in specialised stores" (SIC: 47290).
The latest confirmation statement was filed on 2023-07-13 and the deadline for the following filing is 2024-07-27. Likewise, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 2nd Floor 95-107 |
| Office Address2 | Lancefield Street |
| Town | Glasgow |
| Post code | G3 8HZ |
| Country of origin | United Kingdom |
| Registration Number | SC704113 |
| Date of Incorporation | Wed, 14th Jul 2021 |
| Industry | Other retail sale in non-specialised stores |
| Industry | Other retail sale of food in specialised stores |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (416 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 01 July 2024
The list of persons with significant control that own or have control over the company includes 4 names. As we researched, there is Muhammad J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Majid H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Muhammad I., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Muhammad J.
| Notified on | 1 July 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Majid H.
| Notified on | 15 February 2024 |
| Ceased on | 1 July 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Muhammad I.
| Notified on | 14 July 2021 |
| Ceased on | 15 February 2024 |
| Nature of control: |
25-50% shares |
Majid H.
| Notified on | 14 July 2021 |
| Ceased on | 14 July 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control July 1, 2024 filed on: 5th, July 2024 |
persons with significant control | Free Download (2 pages) |
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