A Successful Business Ltd DONCASTER


A Successful Business Ltd is a private limited company that can be found at Dept 2, 43 Owston Road, Carcroft, Doncaster DN6 8DA. Incorporated on 2022-12-15, this 1-year-old company is run by 1 director.
Director George S., appointed on 14 November 2023.
The company is officially classified as "dormant company" (SIC: 99999).

A Successful Business Ltd Address / Contact

Office Address Dept 2, 43 Owston Road
Office Address2 Carcroft
Town Doncaster
Post code DN6 8DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 14543871
Date of Incorporation Thu, 15th Dec 2022
Industry Dormant Company
End of financial Year 31st December
Company age 2 years old
Account next due date Sun, 15th Sep 2024 (129 days left)
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)

Company staff

George S.

Position: Director

Appointed: 14 November 2023

Alexandru M.

Position: Director

Appointed: 13 November 2023

Resigned: 14 November 2023

Alexandru M.

Position: Secretary

Appointed: 13 November 2023

Resigned: 14 November 2023

Nuala T.

Position: Director

Appointed: 15 December 2022

Resigned: 13 November 2023

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As BizStats identified, there is George S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Alexandru M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Cfs Secretaries Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

George S.

Notified on 14 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alexandru M.

Notified on 13 November 2023
Ceased on 14 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cfs Secretaries Limited

Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom

Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number 04542138
Notified on 15 December 2022
Ceased on 13 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nuala T.

Notified on 15 December 2022
Ceased on 13 November 2023
Nature of control: significiant influence or control

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Address change date: 29th November 2023. New Address: 91 Walpole Street Wolverhampton WV6 0AT. Previous address: 15 Conway Walk Corby NN17 2JT England
filed on: 29th, November 2023
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