Charliie Kyle Ltd LONDON


Charliie Kyle Ltd is a private limited company that can be found at Launchese, 7 Coronation Road, Dephna House, London NW10 7PQ. Incorporated on 2019-04-16, this 1-year-old company is run by 2 directors and 2 secretaries.
Director Zouihga Z., appointed on 10 June 2019. Director Zahra Z., appointed on 30 May 2019.
Changing the topic to secretaries, we can mention: Zouihga Z., appointed on 10 June 2019, Zahra Z. (appointed on 30 May 2019).
The company is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
The last confirmation statement was filed on 2020-04-15 and the deadline for the next filing is 2021-04-29.

Charliie Kyle Ltd Address / Contact

Office Address Launchese, 7 Coronation Road
Office Address2 Dephna House
Town London
Post code NW10 7PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11948609
Date of Incorporation Tue, 16th Apr 2019
Industry Retail sale via mail order houses or via Internet
End of financial Year 30th April
Company age one year old
Account next due date Fri, 16th Apr 2021 (206 days left)
Next confirmation statement due date Thu, 29th Apr 2021 (2021-04-29)
Last confirmation statement dated Wed, 15th Apr 2020

Company staff

Zouihga Z.

Position: Secretary

Appointed: 10 June 2019

Zouihga Z.

Position: Director

Appointed: 10 June 2019

Zahra Z.

Position: Secretary

Appointed: 30 May 2019

Zahra Z.

Position: Director

Appointed: 30 May 2019

Ben G.

Position: Secretary

Appointed: 16 April 2019

Resigned: 30 May 2019

Ben G.

Position: Director

Appointed: 16 April 2019

Resigned: 30 May 2019

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we established, there is Zouihga Z. 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 Ben G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Zouihga Z.

Notified on 10 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ben G.

Notified on 16 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2020/04/15
filed on: 24th, April 2020
Free Download (3 pages)

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