K Pogson Gf2957 Limited is a private limited company registered at C/O Wilton Uk (Group) Limited, 17 Hanover Square, London W1S 1BN. Incorporated on 2021-06-15, this 2-year-old company is run by 2 directors.
Director Stavros L., appointed on 20 April 2023. Director Michael F., appointed on 11 October 2022.
The company is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was filed on 2023-06-14 and the due date for the subsequent filing is 2024-06-28. Furthermore, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
Office Address | C/o Wilton Uk (group) Limited |
Office Address2 | 17 Hanover Square |
Town | London |
Post code | W1S 1BN |
Country of origin | United Kingdom |
Registration Number | 13457293 |
Date of Incorporation | Tue, 15th Jun 2021 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 30th June |
Company age | 3 years old |
Account next due date | Sun, 31st Mar 2024 (39 days after) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
Last confirmation statement dated | Wed, 14th Jun 2023 |
The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Hpa Sas Director Limited from London, United Kingdom. The abovementioned PSC is classified as "a company ltd shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Hpa Sas Director Limited
26 Grosvenor Street, London, W1K 4QW, United Kingdom
Legal authority | Uk |
Legal form | Company Ltd Shares |
Country registered | United Kingdom |
Place registered | United Kingdom |
Registration number | 05583075 |
Notified on | 15 June 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2022-06-30 | 2023-06-30 |
Balance Sheet | ||
Cash Bank On Hand | 1 | 1 |
Net Assets Liabilities | 1 | 1 |
Other | ||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 |
Number Shares Allotted | 1 | 1 |
Par Value Share | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
PSC05 |
Change to a person with significant control 21st August 2023 filed on: 2nd, January 2024 |
persons with significant control | Free Download (2 pages) |
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