Business 247 Ltd is a private limited company situated at 4Th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia W1T 6EB. Incorporated on 2022-06-13, this 1-year-old company is run by 1 director.
Director Myles H., appointed on 06 February 2023.
The company is officially classified as "bookkeeping activities" (Standard Industrial Classification code: 69202).
The latest confirmation statement was sent on 2023-02-07 and the due date for the following filing is 2024-02-21.
| Office Address | 4th Floor, Silverstream House |
| Office Address2 | 45 Fitzroy Street |
| Town | Fitzrovia |
| Post code | W1T 6EB |
| Country of origin | United Kingdom |
| Registration Number | 14169304 |
| Date of Incorporation | Mon, 13th Jun 2022 |
| Industry | Bookkeeping activities |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Wed, 13th Mar 2024 (45 days after) |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 06 February 2023
The list of PSCs who own or control the company includes 3 names. As BizStats researched, there is Myles H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Cfs Secretaries Limited that put Doncaster, United Kingdom as the address. 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. The third one is Bryan T., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Myles H.
| Notified on | 6 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 13 June 2022 |
| Ceased on | 6 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 13 June 2022 |
| Ceased on | 6 February 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-06-30 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 6th February 2023 filed on: 8th, February 2023 |
persons with significant control | Free Download (2 pages) |
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