40 Harley Street Limited LIVERPOOL


40 Harley Street Limited is a private limited company registered at 116 Duke Street, Liverpool L1 5JW. Incorporated on 2019-04-23, this 3-year-old company is run by 1 director.
Director Robert H., appointed on 23 April 2019.
The company is classified as "dental practice activities" (Standard Industrial Classification: 86230). According to CH data there was a change of name on 2021-06-21 and their previous name was 117 Harley Street Limited.
The last confirmation statement was filed on 2021-04-22 and the due date for the following filing is 2022-05-06. Likewise, the accounts were filed on 31 July 2021 and the next filing is due on 30 April 2023.

40 Harley Street Limited Address / Contact

Office Address 116 Duke Street
Town Liverpool
Post code L1 5JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11956908
Date of Incorporation Tue, 23rd Apr 2019
Industry Dental practice activities
End of financial Year 31st July
Company age 3 years old
Account next due date Sun, 30th Apr 2023 (341 days left)
Account last made up date Sat, 31st Jul 2021
Next confirmation statement due date Fri, 6th May 2022 (2022-05-06)
Last confirmation statement dated Thu, 22nd Apr 2021

Company staff

Robert H.

Position: Director

Appointed: 23 April 2019

Sina G.

Position: Director

Appointed: 23 April 2019

Resigned: 31 March 2020

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we found, there is 117 Harley Street Holdings Limited from Liverpool, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Robert H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Sina G., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

117 Harley Street Holdings Limited

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11956907
Notified on 23 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert H.

Notified on 23 April 2019
Ceased on 23 April 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Sina G.

Notified on 23 April 2019
Ceased on 23 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

117 Harley Street June 21, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-31
Balance Sheet
Debtors100100
Other Debtors100100
Other
Total Assets Less Current Liabilities100100

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2021/07/31
filed on: 12th, November 2021
Free Download (6 pages)

Company search