22 December 2021 Ltd is a private limited company that can be found at 112C High Street, Hadleigh, Ipswich IP7 5EL. Incorporated on 2022-01-06, this 2-year-old company is run by 1 director.
Director Peer B., appointed on 06 January 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House database there was a name change on 2022-01-11 and their previous name was 22 December 2022 Ltd.
The last confirmation statement was sent on 2023-03-29 and the deadline for the next filing is 2024-04-12. Additionally, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 112c High Street |
| Office Address2 | Hadleigh |
| Town | Ipswich |
| Post code | IP7 5EL |
| Country of origin | United Kingdom |
| Registration Number | 13833003 |
| Date of Incorporation | Thu, 6th Jan 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Thu, 31st Oct 2024 (189 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Director
Appointed: 06 January 2022
The register of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Edvard R. This PSC and has 25-50% shares. Another one in the persons with significant control register is Peer B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Edvard R.
| Notified on | 29 March 2023 |
| Nature of control: |
25-50% shares |
Peer B.
| Notified on | 6 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 22 December 2022 | January 11, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-01-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st January 2023 filed on: 17th, October 2023 |
accounts | Free Download (2 pages) |
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