A Waites 408157 Sipp Limited is a private limited company situated at C/O Wilton Uk (Group) Limited, 17 Hanover Square, London W1S 1BN. Incorporated on 2021-08-25, this 2-year-old company is run by 2 directors.
Director Stavros L., appointed on 20 April 2023. Director Michael F., appointed on 11 October 2022.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was filed on 2023-08-25 and the due date for the following filing is 2024-09-08. What is more, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | C/o Wilton Uk (group) Limited |
| Office Address2 | 17 Hanover Square |
| Town | London |
| Post code | W1S 1BN |
| Country of origin | United Kingdom |
| Registration Number | 13584204 |
| Date of Incorporation | Wed, 25th Aug 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (4 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Director
Appointed: 20 April 2023
Position: Director
Appointed: 11 October 2022
Position: Corporate Secretary
Appointed: 25 August 2021
Position: Corporate Director
Appointed: 25 August 2021
The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Hpa Sas Director Limited from London, United Kingdom. The abovementioned PSC is classified as "a company ltd shares", 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.
Hpa Sas Director Limited
C/O Wilton Uk (Group) Limited 17 Hanover Square, London, W1S 1BN, United Kingdom
| Legal authority | Uk |
| Legal form | Company Ltd Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 05583075 |
| Notified on | 25 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st August 2023 filed on: 27th, March 2024 |
accounts | Free Download (2 pages) |
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