Inspector Drone Ltd is a private limited company located at 29A 29A, Halvergate Mansions, London HA8 5LD. Incorporated on 2022-06-17, this 1-year-old company is run by 1 director.
Director Sergiu B., appointed on 01 July 2022.
The company is categorised as "construction of commercial buildings" (SIC: 41201).
The latest confirmation statement was filed on 2023-08-15 and the deadline for the subsequent filing is 2024-08-29.
| Office Address | 29a 29a |
| Office Address2 | Halvergate Mansions |
| Town | London |
| Post code | HA8 5LD |
| Country of origin | United Kingdom |
| Registration Number | 14179807 |
| Date of Incorporation | Fri, 17th Jun 2022 |
| Industry | Construction of commercial buildings |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Sun, 17th Mar 2024 (43 days after) |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Director
Appointed: 01 July 2022
The list of persons with significant control that own or have control over the company consists of 5 names. As we found, there is Sergiu B. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Petru P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Cfs Secretaries Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Sergiu B.
| Notified on | 1 July 2022 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Petru P.
| Notified on | 15 August 2023 |
| Ceased on | 15 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 12 July 2023 |
| Ceased on | 15 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nuala T.
| Notified on | 12 July 2023 |
| Ceased on | 15 August 2023 |
| Nature of control: |
significiant influence or control |
Peter V.
| Notified on | 17 June 2022 |
| Ceased on | 17 June 2023 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 13th October 2023. New Address: 29a 29a Halvergate Mansions London Burntoak Broadway HA8 5LD. Previous address: 3 Coronation Street Tamworth Tamworth B79 7ES United Kingdom filed on: 13th, October 2023 |
address | Free Download (1 page) |
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