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412 Investments Limited SWANLEY


412 Investments Limited is a private limited company that can be found at The Old Barn, Wood Street, Swanley BR8 7PA. This 9 months-old company, incorporated on 2020-02-12 is run by 1 director.
Director Danny V., appointed on 12 February 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was sent on 2020-09-11 and the deadline for the following filing is 2021-09-25.

412 Investments Limited Address / Contact

Office Address The Old Barn
Office Address2 Wood Street
Town Swanley
Post code BR8 7PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12459698
Date of Incorporation Wed, 12th Feb 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 29th February
Company age 9 months
Account next due date Fri, 12th Nov 2021 (354 days left)
Next confirmation statement due date Sat, 25th Sep 2021 (2021-09-25)
Last confirmation statement dated Fri, 11th Sep 2020

Company staff

Danny V.

Position: Director

Appointed: 12 February 2020

Teimuraz I.

Position: Director

Appointed: 06 July 2020

Resigned: 04 September 2020

Duncan M.

Position: Director

Appointed: 06 July 2020

Resigned: 04 September 2020

Lasha Z.

Position: Director

Appointed: 06 July 2020

Resigned: 04 September 2020

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Danny V. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Danny V.

Notified on 12 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Capital Confirmation statement Incorporation Officers
Confirmation statement with updates 6th July 2020
filed on: 6th, July 2020
Free Download (4 pages)

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