43 South Parade Ltd WIRRAL


43 South Parade Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that can be found at 43A South Parade, West Kirby, Wirral CH48 0QQ. Incorporated on 2020-06-24, this 5-year-old company is run by 2 directors.
Director Deborah B., appointed on 20 July 2021. Director Karen N., appointed on 24 June 2020.
The company is officially classified as "management of real estate on a fee or contract basis" (SIC: 68320).
The last confirmation statement was sent on 2023-07-24 and the due date for the following filing is 2024-08-07. What is more, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

43 South Parade Ltd Address / Contact

Office Address 43a South Parade
Office Address2 West Kirby
Town Wirral
Post code CH48 0QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12695577
Date of Incorporation Wed, 24th Jun 2020
Industry Management of real estate on a fee or contract basis
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (469 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Deborah B.

Position: Director

Appointed: 20 July 2021

Karen N.

Position: Director

Appointed: 24 June 2020

Pamela S.

Position: Director

Appointed: 24 June 2020

Resigned: 20 July 2021

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is Deborah B. This PSC has 25-50% voting rights. The second entity in the PSC register is Karen N. This PSC and has 25-50% voting rights. Moving on, there is Pamela S., who also meets the Companies House criteria to be categorised as a PSC. This PSC and has 25-50% voting rights.

Deborah B.

Notified on 20 July 2021
Nature of control: 25-50% voting rights

Karen N.

Notified on 24 June 2020
Nature of control: 25-50% voting rights

Pamela S.

Notified on 24 June 2020
Ceased on 20 July 2021
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-302024-06-30
Balance Sheet
Net Assets Liabilities2222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2222

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 30th June 2024
filed on: 8th, March 2025
Free Download (2 pages)

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