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475 Limited is a private limited company that can be found at 475 Lichfield Road, Sutton Coldfield B74 4DJ. Incorporated on 2022-04-01, this 2-year-old company is run by 1 director and 1 secretary.
Director Mark G., appointed on 01 April 2022.
Moving on to secretaries, we can mention: Mark G., appointed on 01 April 2022.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The last confirmation statement was filed on 2023-03-31 and the due date for the next filing is 2024-04-14.

475 Limited Address / Contact

Office Address 475 Lichfield Road
Town Sutton Coldfield
Post code B74 4DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14018510
Date of Incorporation Fri, 1st Apr 2022
Industry Management consultancy activities other than financial management
End of financial Year 30th April
Company age 2 years old
Account next due date Mon, 1st Jan 2024 (104 days after)
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Mark G.

Position: Secretary

Appointed: 01 April 2022

Mark G.

Position: Director

Appointed: 01 April 2022

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Mark G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark G.

Notified on 1 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-04-30
Balance Sheet
Net Assets Liabilities4
Called Up Share Capital Not Paid Not Expressed As Current Asset4
Number Shares Allotted4
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation
Dormant company accounts reported for the period up to Sunday 30th April 2023
filed on: 29th, December 2023
Free Download (2 pages)

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