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0005 Ltd GLASGOW


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.

0005 Ltd Address / Contact

Office Address 2nd Floor 95-107
Office Address2 Lancefield Street
Town Glasgow
Post code G3 8HZ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Muhammad J.

Position: Director

Appointed: 01 July 2024

Majid H.

Position: Director

Appointed: 15 February 2024

Resigned: 01 July 2024

Muhammad I.

Position: Director

Appointed: 14 July 2021

Resigned: 15 February 2024

Majid H.

Position: Director

Appointed: 14 July 2021

Resigned: 14 July 2021

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-07-312023-07-31
Balance Sheet
Net Assets Liabilities100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Number Shares Allotted100100
Par Value Share11

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Notification of a person with significant control July 1, 2024
filed on: 5th, July 2024
Free Download (2 pages)

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