Founded in 2015, 10-11 Clerkenwell Green, classified under reg no. 09821254 is an active company. Currently registered at 80-83 Long Lane EC1A 9ET, London the company has been in the business for five years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on 31st December 2018.
The firm has one director. Carl G., appointed on 13 October 2015. There are currently no secretaries appointed. As of 28 January 2020, there was 1 ex director - Carl G.. There were no ex secretaries.
| Office Address | 80-83 Long Lane |
| Town | London |
| Post code | EC1A 9ET |
| Country of origin | United Kingdom |
| Registration Number | 09821254 |
| Date of Incorporation | Tue, 13th Oct 2015 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Wed, 30th Sep 2020 (246 days left) |
| Account last made up date | Mon, 31st Dec 2018 |
| Next confirmation statement due date | Thu, 29th Oct 2020 (2020-10-29) |
| Last confirmation statement dated | Tue, 15th Oct 2019 |
Position: Director
Appointed: 13 October 2015
The register of persons with significant control that own or control the company includes 4 names. As BizStats discovered, there is Nils G. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Carl Vincent Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Carl G., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Nils G.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Carl Vincent Limited
80-83 Long Lane, London, EC1A 9ET, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 09816869 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Carl G.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Nils G.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 15th October 2019 filed on: 22nd, October 2019 |
confirmation statement | Free Download (3 pages) |
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