Broken Pieces Ltd is a private limited company situated at Flat 1 Tendring House, Tulse Hill, London SW2 2HX. Incorporated on 2023-04-05, this 1-year-old company is run by 2 directors.
Director Harvey U., appointed on 05 April 2023. Director Anthony R., appointed on 05 April 2023.
The company is categorised as "retail sale via mail order houses or via internet" (SIC: 47910).
| Office Address | Flat 1 Tendring House |
| Office Address2 | Tulse Hill |
| Town | London |
| Post code | SW2 2HX |
| Country of origin | United Kingdom |
| Registration Number | 14782387 |
| Date of Incorporation | Wed, 5th Apr 2023 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th April |
| Company age | one year old |
| Account next due date | Sun, 5th Jan 2025 (244 days left) |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
Position: Director
Appointed: 05 April 2023
Position: Director
Appointed: 05 April 2023
The list of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Harvey U. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Anthony R. This PSC owns 25-50% shares and has 25-50% voting rights.
Harvey U.
| Notified on | 5 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anthony R.
| Notified on | 5 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Company registration filed on: 5th, April 2023 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Adoption of model articles |
incorporation | |
| SH01 |
2.00 GBP is the capital in company's statement on 2023/04/05 |
capital |
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