40 North Live Limited is a private limited company registered at Fao, Cohorted, Flex Space,, Burley Road, Burley Hill, Leeds LS4 2PU. Incorporated on 2022-06-01, this 1-year-old company is run by 2 directors and 2 secretaries.
Director Anthony P., appointed on 01 June 2022. Director Shaun R., appointed on 01 June 2022.
As far as secretaries are concerned, we can name: Anthony P., appointed on 07 June 2022, Shaun R. (appointed on 01 June 2022).
The company is categorised as "other information technology service activities" (SIC: 62090).
The last confirmation statement was filed on 2023-02-19 and the deadline for the following filing is 2024-03-04.
| Office Address | Fao, Cohorted, Flex Space, |
| Office Address2 | Burley Road, Burley Hill |
| Town | Leeds |
| Post code | LS4 2PU |
| Country of origin | United Kingdom |
| Registration Number | 14146493 |
| Date of Incorporation | Wed, 1st Jun 2022 |
| Industry | Other information technology service activities |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Fri, 1st Mar 2024 (69 days after) |
| Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Secretary
Appointed: 07 June 2022
Position: Secretary
Appointed: 01 June 2022
Position: Director
Appointed: 01 June 2022
Position: Director
Appointed: 01 June 2022
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Shaun R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Anthony P. This PSC owns 25-50% shares and has 25-50% voting rights.
Shaun R.
| Notified on | 1 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anthony P.
| Notified on | 1 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-06-30 |
| Balance Sheet | |
| Net Assets Liabilities | 6 521 |
| Other | |
| Fixed Assets | 6 521 |
| Total Assets Less Current Liabilities | 6 521 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 4th, March 2024 |
accounts | Free Download (3 pages) |
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