353937 Ltd is a private limited company that can be found at Osprey House Brymbo Road, Lymedale Business Park, Newcastle ST5 9HX. This 5 months-old company, incorporated on 2023-07-05 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 | 5 months |
| Account next due date | Sat, 5th Apr 2025 (487 days left) |
| 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 Nifetise Ltd from Tortola, Virgin Islands, British. This PSC is classified as "a holding company limited by shares", 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 entity in the PSC register is Jason O. This PSC owns 25-50% shares and has 25-50% voting rights.
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 |
Jason O.
| Notified on | 5 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Osprey House Brymbo Road Lymedale Business Park Newcastle Staffordshire ST5 9HX. Change occurred on August 1, 2023. Company's previous address: Osprey House Brymbo Road Brymbo Road Newcastle Under Lyme ST5 9QD England. filed on: 1st, August 2023 |
address | Free Download (1 page) |
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