Carnegie Street N1 Limited is a private limited company that can be found at 1 Frederick Place, London N8 8AF. Incorporated on 2018-02-13, this 6-year-old company is run by 1 director.
Director Romy S., appointed on 05 August 2019.
The company is categorised as "dormant company" (SIC code: 99999).
The last confirmation statement was filed on 2023-02-07 and the date for the following filing is 2024-02-21. Additionally, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 1 Frederick Place |
| Town | London |
| Post code | N8 8AF |
| Country of origin | United Kingdom |
| Registration Number | 11201932 |
| Date of Incorporation | Tue, 13th Feb 2018 |
| Industry | Dormant Company |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Thu, 30th Nov 2023 (141 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 05 August 2019
The register of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is Rst Cardiff Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Romy S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Rst London Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", 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.
Rst Cardiff Limited
2nd Floor Regis House 45 King William Street, London, EC4R 9AN, England
| Legal authority | Companies House Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 08897388 |
| Notified on | 6 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Romy S.
| Notified on | 24 September 2020 |
| Ceased on | 6 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rst London Limited
Bridge House 4 Borough High Street, London, England
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 7453106 |
| Notified on | 13 February 2018 |
| Ceased on | 24 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/07 filed on: 22nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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