49 Marchmont Street Ltd is a private limited company that can be found at The Sati Room, 12 John Princes Street, London W1G 0JR. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-01-08, this 6-year-old company is run by 1 director.
Director Linton W., appointed on 11 September 2024.
The company is categorised as "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was filed on 2023-08-07 and the due date for the following filing is 2024-08-21. Additionally, the accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.
| Office Address | The Sati Room |
| Office Address2 | 12 John Princes Street |
| Town | London |
| Post code | W1G 0JR |
| Country of origin | United Kingdom |
| Registration Number | 11754510 |
| Date of Incorporation | Tue, 8th Jan 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Fri, 28th Feb 2025 (132 days after) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
| Last confirmation statement dated | Mon, 7th Aug 2023 |
Position: Director
Appointed: 11 September 2024
The register of persons with significant control that own or control the company consists of 2 names. As we researched, there is Native Concord Limited from Apia, Samoa. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Tatiana I. This PSC owns 75,01-100% shares.
Native Concord Limited
Maystar Chambers P.O.Box 3269, Apia, PO Box 3269, Samoa
| Legal authority | Samoa International Companies Act 1988 |
| Legal form | Limited Company |
| Country registered | Samoa |
| Place registered | Registrar Of International And Foreign Companies |
| Registration number | 87496 |
| Notified on | 13 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tatiana I.
| Notified on | 8 January 2019 |
| Ceased on | 13 July 2023 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 | 2024-05-31 |
| Balance Sheet | |||||
| Current Assets | 1 442 823 | 1 443 374 | 1 449 252 | 1 447 262 | 34 311 |
| Net Assets Liabilities | -18 414 | -15 701 | |||
| Cash Bank On Hand | 1 148 | 3 374 | |||
| Debtors | 1 675 | ||||
| Other Debtors | 1 675 | ||||
| Total Inventories | 1 440 000 | 1 440 000 | |||
| Other | |||||
| Description Principal Activities | 68 100 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 768 | ||||
| Creditors | 1 441 417 | 1 452 557 | 1 481 307 | 1 465 678 | 1 495 250 |
| Fixed Assets | 1 445 238 | ||||
| Net Current Assets Liabilities | 1 406 | -9 183 | -32 055 | -18 416 | -1 460 939 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 000 | ||||
| Total Assets Less Current Liabilities | 1 406 | -9 183 | -32 055 | -18 416 | -15 701 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |
| Merchandise | 1 440 000 | 1 440 000 | |||
| Number Shares Issued Fully Paid | 100 | 100 | |||
| Other Creditors | 1 076 336 | 1 300 642 | |||
| Other Taxation Social Security Payable | 306 | -306 | |||
| Par Value Share | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: 2024-09-11 filed on: 12th, September 2024 |
officers | Free Download (1 page) |
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