309 Sdq Limited is a private limited company located at 60 Welbeck Street, London W1G 9XB. Incorporated on 2019-12-02, this 4-year-old company is run by 1 director.
Director Denis L., appointed on 15 March 2021.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100). According to Companies House database there was a change of name on 2019-12-19 and their previous name was 300 Sdq Limited.
The latest confirmation statement was sent on 2022-12-15 and the due date for the next filing is 2023-12-29. Moreover, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | 60 Welbeck Street |
| Town | London |
| Post code | W1G 9XB |
| Country of origin | United Kingdom |
| Registration Number | 12344597 |
| Date of Incorporation | Mon, 2nd Dec 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sat, 30th Sep 2023 (207 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 15 March 2021
The list of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Denis L. This PSC and has 75,01-100% shares. Another entity in the PSC register is Lmji Real Estate Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Denis L.
| Notified on | 15 December 2021 |
| Nature of control: |
75,01-100% shares |
Lmji Real Estate Limited
60 Welbeck Street, London, W1G 9XB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13085009 |
| Notified on | 2 December 2019 |
| Ceased on | 15 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 300 Sdq | December 19, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 120 | 120 | 120 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 120 | 120 | 120 |
| Total Assets Less Current Liabilities | 120 | 120 | |
| Number Shares Allotted | 120 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/15 filed on: 22nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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