25 Upper Wimpole St Ltd LONDON

25 Upper Wimpole St Ltd is a private limited company located at 25 Upper Wimpole Street, London W1G 6NF. Incorporated on 2018-06-13, this 1-year-old company is run by 1 director.
Director Alan P., appointed on 13 June 2018.
The company is categorised as "dental practice activities" (SIC: 86230). According to CH data there was a name change on 2018-12-20 and their previous name was Sdp Melbourn Ltd.
The latest confirmation statement was filed on 2019-06-12 and the due date for the next filing is 2020-06-26. Furthermore, the annual accounts were filed on 30 June 2019 and the next filing is due on 31 March 2021.

25 Upper Wimpole St Ltd Address / Contact

Office Address 25 Upper Wimpole Street
Town London
Post code W1G 6NF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11412871
Date of Incorporation Wed, 13th Jun 2018
Industry Dental practice activities
End of financial Year 30th June
Company age 2 years old
Account next due date Wed, 31st Mar 2021 (305 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Fri, 26th Jun 2020 (2020-06-26)
Last confirmation statement dated Wed, 12th Jun 2019

Company staff

Alan P.

Position: Director

Appointed: 13 June 2018

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Collaborate Holdings Ltd from London, United Kingdom. The abovementioned PSC is classified as "a private limited company with share capital", 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.

Collaborate Holdings Ltd

25 Upper Wimpole Street, London, W1G 6NF, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company With Share Capital
Notified on 13 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Sdp Melbourn December 20, 2018
25 Upper Wimpole St September 25, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-30
Balance Sheet
Net Assets Liabilities0
Called Up Share Capital Not Paid Not Expressed As Current Asset0
Number Shares Allotted1
Par Value Share0

Company filings

Filing category
Accounts Confirmation statement Incorporation Resolution
Accounts for a dormant company made up to 30th June 2019
filed on: 7th, February 2020
Free Download (2 pages)

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