37 Ks Nominee Limited is a private limited company registered at 50 Weymouth Mews, Maylebone, London W1G 7EH. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-08-24, this 3-year-old company is run by 2 directors.
Director Shaun B., appointed on 01 December 2022. Director Mark M., appointed on 24 August 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-08-23 and the due date for the following filing is 2024-09-06. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 50 Weymouth Mews |
| Office Address2 | Maylebone |
| Town | London |
| Post code | W1G 7EH |
| Country of origin | United Kingdom |
| Registration Number | 12831232 |
| Date of Incorporation | Mon, 24th Aug 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 6th Sep 2024 (2024-09-06) |
| Last confirmation statement dated | Wed, 23rd Aug 2023 |
Position: Director
Appointed: 01 December 2022
Position: Director
Appointed: 24 August 2020
The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is 37 Ks Gp Limited from London. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
37 Ks Gp Limited
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 12825076 |
| Notified on | 24 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Current Assets | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Net Current Assets Liabilities | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 23rd August 2023 filed on: 24th, August 2023 |
confirmation statement | Free Download (3 pages) |
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