13794746 Ltd is a private limited company that can be found at 18 Soho Square, London W1D 3QL. Incorporated on 2021-12-10, this 2-year-old company is run by 1 director.
Director Gustavo H., appointed on 10 December 2021.
The company is officially categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205). According to official records there was a change of name on 2022-12-05 and their previous name was Capita Marine Holding Limited.
The last confirmation statement was sent on 2022-12-09 and the date for the following filing is 2023-12-23. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 18 Soho Square |
| Town | London |
| Post code | W1D 3QL |
| Country of origin | United Kingdom |
| Registration Number | 13794746 |
| Date of Incorporation | Fri, 10th Dec 2021 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 10 December 2021
The register of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Gustavo H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Gustavo H.
| Notified on | 10 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Capita Marine Holding | December 5, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| 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 | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 16th, August 2023 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy