22 Wake Street Management Limited is a private limited company that can be found at 22 Wake Street, Wake Street, Plymouth PL4 6NL. Incorporated on 2018-12-07, this 6-year-old company is run by 3 directors.
Director Lucy R., appointed on 18 April 2023. Director Beverley G., appointed on 20 August 2022. Director Brina F., appointed on 20 August 2022.
The company is classified as "residents property management" (SIC code: 98000).
The last confirmation statement was filed on 2022-12-06 and the due date for the following filing is 2023-12-20. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
Office Address | 22 Wake Street |
Office Address2 | Wake Street |
Town | Plymouth |
Post code | PL4 6NL |
Country of origin | United Kingdom |
Registration Number | 11717199 |
Date of Incorporation | Fri, 7th Dec 2018 |
Industry | Residents property management |
End of financial Year | 31st December |
Company age | 7 years old |
Account next due date | Mon, 30th Sep 2024 (284 days after) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 18 April 2023
Position: Director
Appointed: 20 August 2022
Position: Director
Appointed: 20 August 2022
The register of persons with significant control who own or control the company consists of 4 names. As BizStats identified, there is Brina F. This PSC and has 25-50% shares. The second one in the PSC register is Chloe A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Robert B., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Brina F.
Notified on | 26 March 2023 |
Nature of control: |
25-50% shares |
Chloe A.
Notified on | 18 December 2018 |
Ceased on | 24 February 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Robert B.
Notified on | 18 December 2018 |
Ceased on | 9 August 2022 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Matt C.
Notified on | 7 December 2018 |
Ceased on | 15 December 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
Balance Sheet | |||||
Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 |
Other | |||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 |
Number Shares Allotted | 2 | 2 | 2 | 2 | 2 |
Par Value Share | 1 | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Fri, 6th Dec 2024 filed on: 8th, December 2024 |
confirmation statement | Free Download (3 pages) |
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