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 3-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.
| Office Address | 475 Lichfield Road |
| Town | Sutton Coldfield |
| Post code | B74 4DJ |
| Country of origin | United Kingdom |
| 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 | 3 years old |
| Account next due date | Mon, 1st Jan 2024 (477 days after) |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Secretary
Appointed: 01 April 2022
Position: Director
Appointed: 01 April 2022
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 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2023-04-30 | 2024-04-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 4 | 4 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 |
| Number Shares Allotted | 4 | 4 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Tuesday 30th April 2024 filed on: 13th, May 2024 |
accounts | Free Download (2 pages) |
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