547 M Limited is a private limited company located at 17 St Christopher's Way St. Christophers Way, Pride Park, Derby DE24 8JY. Incorporated on 2019-08-01, this 4-year-old company is run by 1 director.
Director Steve K., appointed on 01 April 2021.
The company is officially categorised as "data processing, hosting and related activities" (SIC code: 63110).
The latest confirmation statement was sent on 2021-07-31 and the date for the subsequent filing is 2022-08-14. Moreover, the accounts were filed on 31 August 2021 and the next filing should be sent on 31 May 2023.
| Office Address | 17 St Christopher's Way St. Christophers Way |
| Office Address2 | Pride Park |
| Town | Derby |
| Post code | DE24 8JY |
| Country of origin | United Kingdom |
| Registration Number | 12134159 |
| Date of Incorporation | Thu, 1st Aug 2019 |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Wed, 31st May 2023 (330 days after) |
| Account last made up date | Tue, 31st Aug 2021 |
| Next confirmation statement due date | Sun, 14th Aug 2022 (2022-08-14) |
| Last confirmation statement dated | Sat, 31st Jul 2021 |
Position: Director
Appointed: 01 April 2021
The list of PSCs that own or control the company includes 2 names. As we identified, there is Steve K. This PSC and has 75,01-100% shares. Another one in the PSC register is Ran O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Steve K.
| Notified on | 1 August 2022 |
| Nature of control: |
75,01-100% shares |
Ran O.
| Notified on | 1 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | |
| Net Assets Liabilities | 1 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 1 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2022/08/01 - the day director's appointment was terminated filed on: 27th, October 2022 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy