Allconfirmed.com Ltd is a private limited company located at First Floor 10 Hampden Square, Southgate, London N14 5JR. Incorporated on 2022-07-13, this 1-year-old company is run by 2 directors.
Director Blake S., appointed on 13 July 2022. Director Bogumil S., appointed on 13 July 2022.
The company is categorised as "other reservation service activities n.e.c." (Standard Industrial Classification: 79909).
The latest confirmation statement was filed on 2023-07-12 and the due date for the next filing is 2024-07-26.
| Office Address | First Floor 10 Hampden Square |
| Office Address2 | Southgate |
| Town | London |
| Post code | N14 5JR |
| Country of origin | United Kingdom |
| Registration Number | 14232908 |
| Date of Incorporation | Wed, 13th Jul 2022 |
| Industry | Other reservation service activities n.e.c. |
| End of financial Year | 31st July |
| Company age | one year old |
| Account next due date | Sat, 13th Apr 2024 (137 days left) |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Director
Appointed: 13 July 2022
Position: Director
Appointed: 13 July 2022
The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Blake S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Bogumil S. This PSC owns 25-50% shares and has 25-50% voting rights.
Blake S.
| Notified on | 13 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bogumil S.
| Notified on | 13 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 12th July 2023 filed on: 31st, July 2023 |
confirmation statement | Free Download (3 pages) |
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