Deansgate Sof Alliance Carparkco Limited in Berkeley Street LONDON - W1J 8DJ

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Deansgate Sof Alliance Carparkco Limited LONDON

Deansgate Sof Alliance Carparkco Limited is a private limited company registered at One, Berkeley Street, London W1J 8DJ. Incorporated on 2021-01-06, this 3-year-old company is run by 4 directors.
Director Thomas T., appointed on 06 January 2021. Director Nicholas C., appointed on 06 January 2021. Director Timothy A., appointed on 06 January 2021.
The company is classified as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was filed on 2023-01-05 and the deadline for the next filing is 2024-01-19. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Deansgate Sof Alliance Carparkco Limited Address / Contact

Office Address	One
Office Address2	Berkeley Street
Town	London
Post code	W1J 8DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	13116430
Date of Incorporation	Wed, 6th Jan 2021
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	3 years old
Account next due date	Mon, 30th Sep 2024 (115 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Msp Corporate Services Limited

Position: Corporate Secretary

Appointed: 01 June 2023

Thomas T.

Position: Director

Appointed: 06 January 2021

Nicholas C.

Position: Director

Appointed: 06 January 2021

Timothy A.

Position: Director

Appointed: 06 January 2021

Alexander R.

Position: Director

Appointed: 06 January 2021

London Registrars Limited

Position: Corporate Secretary

Appointed: 06 January 2021

Resigned: 01 June 2023

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Barry S. The abovementioned PSC has significiant influence or control over the company,.

Barry S.

Notified on	6 January 2021
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Fri, 5th Jan 2024 filed on: 25th, January 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Fri, 5th Jan 2024 filed on: 25th, January 2024	confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, June 2023	accounts	Free Download (18 pages)
AD02	Single Alternative Inspection Location changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom at an unknown date to Eastcastle House 27/28 Eastcastle Street London W1W 8DH filed on: 14th, June 2023	address	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 1st Jun 2023 filed on: 5th, June 2023	officers	Free Download (1 page)
AP04	On Thu, 1st Jun 2023, company appointed a new person to the position of a secretary filed on: 5th, June 2023	officers	Free Download (2 pages)
AD01	Change of registered address from One Eagle Place St. James's London SW1Y 6AF United Kingdom on Tue, 2nd May 2023 to One Berkeley Street London W1J 8DJ filed on: 2nd, May 2023	address	Free Download (1 page)
SH01	Capital declared on Mon, 20th Jun 2022: 2.00 GBP filed on: 24th, April 2023	capital	Free Download (4 pages)
CS01	Confirmation statement with updates Thu, 5th Jan 2023 filed on: 18th, January 2023	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Sat, 1st Oct 2022 filed on: 31st, October 2022	persons with significant control	Free Download (2 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 28th, September 2022	accounts	Free Download (18 pages)
PSC04	Change to a person with significant control Sat, 1st Jan 2022 filed on: 17th, February 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 5th Jan 2022 filed on: 26th, January 2022	confirmation statement	Free Download (5 pages)
AA01	Current accounting reference period shortened from Mon, 31st Jan 2022 to Fri, 31st Dec 2021 filed on: 17th, December 2021	accounts	Free Download (1 page)
AD03	Registered inspection location new location: Suite a 6 Honduras Street London EC1Y 0th. filed on: 21st, June 2021	address	Free Download (1 page)
AP01	On Wed, 6th Jan 2021 new director was appointed. filed on: 17th, June 2021	officers	Free Download (2 pages)
AP01	On Wed, 6th Jan 2021 new director was appointed. filed on: 17th, June 2021	officers	Free Download (2 pages)
AP01	On Wed, 6th Jan 2021 new director was appointed. filed on: 17th, June 2021	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, January 2021	incorporation	Free Download (11 pages)

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