Angel Business Limited is a private limited company located at Flat 13 Runnymede Court, 44 Beddington Gardens, Wallington SM6 0HW. Incorporated on 2019-12-19, this 4-year-old company is run by 2 directors and 1 secretary.
Director David B., appointed on 15 April 2021. Director Attila S., appointed on 06 February 2020.
Changing the topic to secretaries, we can mention: Lukasz W., appointed on 19 April 2021.
The company is classified as "other information service activities n.e.c." (Standard Industrial Classification code: 63990), "business and domestic software development" (Standard Industrial Classification code: 62012).
The latest confirmation statement was filed on 2023-02-11 and the deadline for the next filing is 2024-02-25. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Flat 13 Runnymede Court |
| Office Address2 | 44 Beddington Gardens |
| Town | Wallington |
| Post code | SM6 0HW |
| Country of origin | United Kingdom |
| Registration Number | 12371916 |
| Date of Incorporation | Thu, 19th Dec 2019 |
| Industry | Other information service activities n.e.c. |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Secretary
Appointed: 19 April 2021
Position: Director
Appointed: 15 April 2021
Position: Director
Appointed: 06 February 2020
The list of persons with significant control who own or control the company consists of 4 names. As BizStats found, there is Attila S. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is David B. This PSC has significiant influence or control over the company,. The third one is Cfs Secretaries Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. 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.
Attila S.
| Notified on | 19 April 2021 |
| Nature of control: |
75,01-100% shares |
David B.
| Notified on | 15 April 2021 |
| Nature of control: |
significiant influence or control |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | England Company Registry |
| Registration number | 04542138 |
| Notified on | 19 December 2019 |
| Ceased on | 6 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 19 December 2019 |
| Ceased on | 6 February 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2022 filed on: 20th, July 2023 |
accounts | Free Download (2 pages) |
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