Charneca Studios Ltd is a private limited company that can be found at Jade House, Flat 6, 12, Lancaster Grove, London NW3 4NX. Incorporated on 2022-08-10, this 1-year-old company is run by 2 directors and 1 secretary.
Director Jeremie H., appointed on 28 November 2022. Director Robert F., appointed on 10 August 2022.
Changing the topic to secretaries, we can mention: Robert F., appointed on 10 August 2022.
The company is officially categorised as "business and domestic software development" (SIC code: 62012).
The last confirmation statement was sent on 2023-08-09 and the deadline for the following filing is 2024-08-23.
| Office Address | Jade House, Flat 6 |
| Office Address2 | 12, Lancaster Grove |
| Town | London |
| Post code | NW3 4NX |
| Country of origin | United Kingdom |
| Registration Number | 14289227 |
| Date of Incorporation | Wed, 10th Aug 2022 |
| Industry | Business and domestic software development |
| End of financial Year | 31st August |
| Company age | 2 years old |
| Account next due date | Fri, 10th May 2024 (11 days left) |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 28 November 2022
Position: Director
Appointed: 10 August 2022
Position: Secretary
Appointed: 10 August 2022
The register of PSCs that own or control the company includes 2 names. As we found, there is John D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Robert F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
John D.
| Notified on | 22 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert F.
| Notified on | 10 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Accounting period extended to 2023/12/31. Originally it was 2023/08/31 filed on: 27th, December 2023 |
accounts | Free Download (1 page) |
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