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569 Investments Limited CHELMSFORD


569 Investments Limited is a private limited company situated at Kingfisher House, 11 Hoffmanns Way, Chelmsford CM1 1GU. This 3 months-old company, incorporated on 2021-03-10 is run by 4 directors and 1 secretary.
Director Peter A., appointed on 10 March 2021. Director Joshua A., appointed on 10 March 2021. Director Lauren B., appointed on 10 March 2021.
Changing the topic to secretaries, we can mention: Kelly A., appointed on 10 March 2021.
The company is classified as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2021-04-16 and the date for the subsequent filing is 2022-04-30.

569 Investments Limited Address / Contact

Office Address Kingfisher House
Office Address2 11 Hoffmanns Way
Town Chelmsford
Post code CM1 1GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 13256622
Date of Incorporation Wed, 10th Mar 2021
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 3 months
Account next due date Sat, 10th Dec 2022 (537 days left)
Next confirmation statement due date Sat, 30th Apr 2022 (2022-04-30)
Last confirmation statement dated Fri, 16th Apr 2021

Company staff

Peter A.

Position: Director

Appointed: 10 March 2021

Joshua A.

Position: Director

Appointed: 10 March 2021

Lauren B.

Position: Director

Appointed: 10 March 2021

Kelly A.

Position: Director

Appointed: 10 March 2021

Kelly A.

Position: Secretary

Appointed: 10 March 2021

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As we identified, there is Lauren B. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Joshua A. This PSC has significiant influence or control over the company,. Then there is Kelly A., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Lauren B.

Notified on 29 April 2021
Nature of control: significiant influence or control

Joshua A.

Notified on 29 April 2021
Nature of control: significiant influence or control

Kelly A.

Notified on 29 April 2021
Nature of control: significiant influence or control

Peter A.

Notified on 10 March 2021
Nature of control: significiant influence or control

Company filings

Filing category
Confirmation statement Incorporation
Confirmation statement with updates 2021/03/19
filed on: 19th, March 2021
Free Download (3 pages)

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