2739 Retail Ltd is a private limited company registered at 1 Watersfield Way, Edgware HA8 6RU. Incorporated on 2021-07-12, this 2-year-old company is run by 1 director.
Director Aryan B., appointed on 12 July 2021.
The company is classified as "unlicensed restaurants and cafes" (Standard Industrial Classification code: 56102).
The last confirmation statement was filed on 2023-05-18 and the deadline for the next filing is 2024-06-01. Moreover, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 1 Watersfield Way |
| Town | Edgware |
| Post code | HA8 6RU |
| Country of origin | United Kingdom |
| Registration Number | 13506037 |
| Date of Incorporation | Mon, 12th Jul 2021 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
| Last confirmation statement dated | Thu, 18th May 2023 |
Position: Director
Appointed: 12 July 2021
The register of persons with significant control who own or control the company is made up of 2 names. As we found, there is Aryan B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Sebastian T. This PSC owns 25-50% shares and has 25-50% voting rights.
Aryan B.
| Notified on | 12 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sebastian T.
| Notified on | 12 July 2021 |
| Ceased on | 18 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 2 | 131 |
| Cash Bank On Hand | 2 | |
| Other | ||
| Version Production Software | 1 | |
| Creditors | 120 | |
| Net Current Assets Liabilities | 120 | |
| Number Shares Allotted | 2 | 2 |
| Total Assets Less Current Liabilities | 120 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 18th May 2023 filed on: 20th, May 2023 |
confirmation statement | Free Download (3 pages) |
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