Confidential Limited is a private limited company located at 724 Capability Green, Luton LU1 3LU. This 5 months-old company, incorporated on 2023-11-27 is run by 3 directors.
Director Cody C., appointed on 27 November 2023. Director Sam N., appointed on 27 November 2023. Director Tom P., appointed on 27 November 2023.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
| Office Address | 724 Capability Green |
| Town | Luton |
| Post code | LU1 3LU |
| Country of origin | United Kingdom |
| Registration Number | 15309791 |
| Date of Incorporation | Mon, 27th Nov 2023 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 5 months |
| Account next due date | Wed, 27th Aug 2025 (470 days left) |
| Return next due date | Tue, 10th Dec 2024 (210 days left) |
Position: Director
Appointed: 27 November 2023
Position: Director
Appointed: 27 November 2023
Position: Director
Appointed: 27 November 2023
The list of persons with significant control who own or control the company consists of 3 names. As we identified, there is Tom P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Sam N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Cody C., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Tom P.
| Notified on | 27 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sam N.
| Notified on | 27 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cody C.
| Notified on | 27 November 2023 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023-12-13 filed on: 13th, December 2023 |
persons with significant control | Free Download (2 pages) |
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