247 (kr Chelsea) Ltd is a private limited company situated at 27 Margaret Street, Fourth Floor, London W1W 8RY. Incorporated on 2018-07-06, this 5-year-old company is run by 1 director.
Director Marcus C., appointed on 06 July 2018.
The company is classified as "other retail sale of food in specialised stores" (SIC code: 47290).
The latest confirmation statement was filed on 2022-11-23 and the date for the subsequent filing is 2023-12-07. Moreover, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 27 Margaret Street |
| Office Address2 | Fourth Floor |
| Town | London |
| Post code | W1W 8RY |
| Country of origin | United Kingdom |
| Registration Number | 11451819 |
| Date of Incorporation | Fri, 6th Jul 2018 |
| Industry | Other retail sale of food in specialised stores |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (4 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 7th Dec 2023 (2023-12-07) |
| Last confirmation statement dated | Wed, 23rd Nov 2022 |
Position: Director
Appointed: 06 July 2018
The list of persons with significant control who own or control the company is made up of 4 names. As we established, there is Acai Holding Ltd from London, England. This PSC is categorised as "a limited", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Marcus C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Renato M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Acai Holding Ltd
Flat 2 23 Connaught Square, London, W2 2HL, England
| Legal authority | Uk Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11411049 |
| Notified on | 12 October 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Marcus C.
| Notified on | 6 July 2018 |
| Ceased on | 12 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Renato M.
| Notified on | 6 July 2018 |
| Ceased on | 13 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Luca M.
| Notified on | 6 July 2018 |
| Ceased on | 22 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 30 | 30 | 30 | 30 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 30 | 30 | 30 | 30 |
| Total Assets Less Current Liabilities | 30 | 30 | 30 | 30 |
| Number Shares Allotted | 30 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 23rd Nov 2023 filed on: 11th, December 2023 |
confirmation statement | Free Download (4 pages) |
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