Pteryla Records Ltd is a private limited company located at 22 Ivyhouse Drive, Barlaston, Stoke On Trent ST12 9BQ. Incorporated on 2021-06-17, this 2-year-old company is run by 1 director and 1 secretary.
Director Sophie H., appointed on 17 June 2021.
Changing the topic to secretaries, we can name: Daniel B., appointed on 17 June 2021.
The company is categorised as "sound recording and music publishing activities" (Standard Industrial Classification: 59200), "other business support service activities not elsewhere classified" (SIC: 82990). According to CH data there was a change of name on 2022-11-21 and their previous name was Beefree Records Ltd.
The latest confirmation statement was filed on 2023-06-16 and the due date for the next filing is 2024-06-30. Moreover, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 22 Ivyhouse Drive |
| Office Address2 | Barlaston |
| Town | Stoke On Trent |
| Post code | ST12 9BQ |
| Country of origin | United Kingdom |
| Registration Number | 13462107 |
| Date of Incorporation | Thu, 17th Jun 2021 |
| Industry | Sound recording and music publishing activities |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 30th Jun 2024 (2024-06-30) |
| Last confirmation statement dated | Fri, 16th Jun 2023 |
Position: Secretary
Appointed: 17 June 2021
Position: Director
Appointed: 17 June 2021
The list of persons with significant control that own or have control over the company includes 3 names. As we found, there is Mark H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Sophie H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Daniel B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark H.
| Notified on | 17 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sophie H.
| Notified on | 17 June 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Daniel B.
| Notified on | 17 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Beefree Records | November 21, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 10 | 10 |
| Net Assets Liabilities | 10 | 10 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | |
| Number Shares Allotted | 10 | 10 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/06/16 filed on: 29th, June 2023 |
confirmation statement | Free Download (3 pages) |
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