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.
Office Address | First Floor |
Office Address2 | 5 Fleet Place |
Town | London |
Post code | EC4M 7RD |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2021-04-30 | 2022-04-30 |
Balance Sheet | ||
Current Assets | 31 388 | 62 717 |
Net Assets Liabilities | -101 878 | 11 203 |
Other | ||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 000 | 2 000 |
Average Number Employees During Period | 2 | 2 |
Creditors | 131 266 | 49 514 |
Net Current Assets Liabilities | -99 878 | 13 203 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 19th May 2023 filed on: 19th, May 2023 |
confirmation statement | Free Download (3 pages) |
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