By Appointment Only Limited LONDON


By Appointment Only Limited is a private limited company located at First Floor, 5 Fleet Place, London EC4M 7RD. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-05-20, this 3-year-old company is run by 2 directors.
Director Adam B., appointed on 01 June 2020. Director Charles S., appointed on 20 May 2020.
The company is officially classified as "other reservation service activities n.e.c." (SIC: 79909).
The latest confirmation statement was sent on 2023-05-19 and the due date for the subsequent filing is 2024-06-02. Moreover, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

By Appointment Only Limited Address / Contact

Office Address First Floor
Office Address2 5 Fleet Place
Town London
Post code EC4M 7RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12613551
Date of Incorporation Wed, 20th May 2020
Industry Other reservation service activities n.e.c.
End of financial Year 30th April
Company age 4 years old
Account next due date Wed, 31st Jan 2024 (57 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 2023

Company staff

Adam B.

Position: Director

Appointed: 01 June 2020

Charles S.

Position: Director

Appointed: 20 May 2020

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Charles S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Talistar Ltd that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Lucy S., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Charles S.

Notified on 20 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Talistar Ltd

12 The Talina Centre, Bagleys Lane, London, SW6 2BW, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09172092
Notified on 1 December 2020
Nature of control: 75,01-100% shares

Lucy S.

Notified on 1 December 2020
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-302022-04-30
Balance Sheet
Current Assets31 38862 717
Net Assets Liabilities-101 87811 203
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal2 0002 000
Average Number Employees During Period22
Creditors131 26649 514
Net Current Assets Liabilities-99 87813 203

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 19th May 2023
filed on: 19th, May 2023
Free Download (3 pages)

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