353937 Ltd is a private limited company that can be found at Osprey House Brymbo Road, Lymedale Business Park, Newcastle ST5 9HX. Incorporated on 2023-07-05, this 2-year-old company is run by 2 directors and 1 secretary.
Director Michael M., appointed on 20 July 2023. Director Jason O., appointed on 05 July 2023.
Switching the focus to secretaries, we can mention: Michael M., appointed on 05 July 2023.
The company is officially classified as "activities of financial services holding companies" (SIC: 64205).
| Office Address | Osprey House Brymbo Road |
| Office Address2 | Lymedale Business Park |
| Town | Newcastle |
| Post code | ST5 9HX |
| Country of origin | United Kingdom |
| Registration Number | 14982732 |
| Date of Incorporation | Wed, 5th Jul 2023 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Sat, 5th Apr 2025 (99 days after) |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
Position: Director
Appointed: 20 July 2023
Position: Secretary
Appointed: 05 July 2023
Position: Director
Appointed: 05 July 2023
The register of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Jason O. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Nifetise Ltd that put Tortola, Virgin Islands, British as the address. This PSC has a legal form of "a holding company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Jason O.
| Notified on | 5 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nifetise Ltd
Omc Chambers, Wickhams Cay 1, Road Town, Tortola, N/A, Virgin Islands, British
| Legal authority | British Virgin Islands |
| Legal form | Holding Company Limited By Shares |
| Country registered | Virgin Islands, British |
| Place registered | British Virgin Islands Fsc |
| Registration number | 2126424 |
| Notified on | 5 July 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2024-07-31 |
| Balance Sheet | |
| Current Assets | 14 436 |
| Net Assets Liabilities | -623 |
| Other | |
| Creditors | 662 377 |
| Fixed Assets | 647 918 |
| Net Current Assets Liabilities | 13 836 |
| Total Assets Less Current Liabilities | 661 754 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 14th, August 2024 |
resolution | Free Download (3 pages) |
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