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023 St Ltd LONDON

023 St Ltd is a private limited company situated at 71-75 Shelton Street, London WC2H 9JQ. Incorporated on 2021-08-31, this 2-year-old company is run by 1 director.
Director Peipei Y., appointed on 31 August 2021.
The company is classified as "advertising agencies" (Standard Industrial Classification: 73110), "translation and interpretation activities" (SIC: 74300).
The latest confirmation statement was filed on 2023-03-14 and the date for the next filing is 2024-03-28. Likewise, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

023 St Ltd Address / Contact

Office Address 71-75 Shelton Street
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13595385
Date of Incorporation Tue, 31st Aug 2021
Industry Advertising agencies
Industry Translation and interpretation activities
End of financial Year 31st August
Company age 3 years old
Account next due date Fri, 31st May 2024 (50 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Peipei Y.

Position: Director

Appointed: 31 August 2021

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Peipei Y. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Rivernorth Limited that entered Edinburgh, Scotland as the official address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Peipei Y.

Notified on 31 August 2021
Ceased on 1 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Rivernorth Limited

41 Argyle Place, Edinburgh, EH9 1JT, Scotland

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Sc453477
Notified on 31 August 2021
Ceased on 1 December 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-08-31
Balance Sheet
Cash Bank On Hand7 214
Property Plant Equipment700
Accrued Liabilities750
Accumulated Depreciation Impairment Property Plant Equipment350
Average Number Employees During Period1
Creditors9 103
Increase From Depreciation Charge For Year Property Plant Equipment350
Net Current Assets Liabilities-1 889
Profit Loss-1 199
Property Plant Equipment Gross Cost1 050
Total Additions Including From Business Combinations Property Plant Equipment1 050
Total Assets Less Current Liabilities-1 189

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 9th, April 2024
Free Download (1 page)

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