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2258 Ltd LONDON


2258 Ltd is a private limited company located at First Floor, 17-19 Foley Street, London W1W 6DW. Incorporated on 2021-12-08, this 2-year-old company is run by 3 directors.
Director Paul B., appointed on 08 December 2021. Director Edward S., appointed on 08 December 2021. Director Matthew W., appointed on 08 December 2021.
The company is officially classified as "sound recording and music publishing activities" (Standard Industrial Classification code: 59200).
The latest confirmation statement was sent on 2023-09-05 and the date for the subsequent filing is 2024-09-19.

2258 Ltd Address / Contact

Office Address First Floor
Office Address2 17-19 Foley Street
Town London
Post code W1W 6DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 13789827
Date of Incorporation Wed, 8th Dec 2021
Industry Sound recording and music publishing activities
End of financial Year 31st December
Company age 3 years old
Account next due date Fri, 8th Dec 2023 (74 days after)
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Paul B.

Position: Director

Appointed: 08 December 2021

Edward S.

Position: Director

Appointed: 08 December 2021

Matthew W.

Position: Director

Appointed: 08 December 2021

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we identified, there is Matthew W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Paul B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Edward S., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Matthew W.

Notified on 8 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Paul B.

Notified on 8 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Edward S.

Notified on 8 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Confirmation statement Incorporation
Confirmation statement with no updates 2023-09-05
filed on: 10th, October 2023
Free Download (3 pages)

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