Founded in 2015, Fordwych 106 (flats), classified under reg no. 09731132 is an active company. Currently registered at High Sheriffs House Trenowth TR2 4EH, Truro the company has been in the business for nine years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.
The company has 2 directors, namely Brian L., Piers J.. Of them, Piers J. has been with the company the longest, being appointed on 15 July 2023 and Brian L. has been with the company for the least time - from 30 October 2023. As of 27 April 2024, there were 5 ex directors - Martin J., Edward N. and others listed below. There were no ex secretaries.
| Office Address | High Sheriffs House Trenowth |
| Office Address2 | Grampound Road |
| Town | Truro |
| Post code | TR2 4EH |
| Country of origin | United Kingdom |
| Registration Number | 09731132 |
| Date of Incorporation | Thu, 13th Aug 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (34 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 30 October 2023
Position: Director
Appointed: 15 July 2023
The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats identified, there is Brian L. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Curat Llc that put Sussex, United States as the address. This PSC has a legal form of "a llc", owns 75,01-100% shares and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares. Then there is Brian L., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Brian L.
| Notified on | 30 October 2023 |
| Nature of control: |
75,01-100% shares |
Curat Llc
Harvard Business Services Inc 16192 Coastal Hwy, Lewes, Sussex, Delaware, PO Box 19958, United States
| Legal authority | Us Corporate |
| Legal form | Llc |
| Notified on | 25 September 2020 |
| Ceased on | 30 October 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares right to appoint and remove directors |
Brian L.
| Notified on | 13 April 2017 |
| Ceased on | 23 September 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Looking Glass Ltd
25 F Workington Tower, 25/F, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong
| Legal authority | Hong Kong |
| Legal form | Limited Liability Company |
| Country registered | Hong Kong |
| Place registered | Hong Kong |
| Registration number | 2297349 |
| Notified on | 6 April 2016 |
| Ceased on | 13 April 2017 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control October 30, 2023 filed on: 27th, November 2023 |
persons with significant control | Free Download (1 page) |
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