K Tracey Sipp 401528 Ltd LONDON


K Tracey Sipp 401528 Ltd is a private limited company that can be found at C/O Wilton Uk (Group) Limited, 17 Hanover Square, London W1S 1BN. Incorporated on 2019-02-05, this 5-year-old company is run by 3 directors.
Director Stavros L., appointed on 20 April 2023. Director Michael F., appointed on 11 October 2022. Director Keith T., appointed on 29 September 2022.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was sent on 2023-02-04 and the due date for the subsequent filing is 2024-02-18. Furthermore, the statutory accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.

K Tracey Sipp 401528 Ltd Address / Contact

Office Address C/o Wilton Uk (group) Limited
Office Address2 17 Hanover Square
Town London
Post code W1S 1BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11807326
Date of Incorporation Tue, 5th Feb 2019
Industry Other business support service activities not elsewhere classified
End of financial Year 28th February
Company age 5 years old
Account next due date Sat, 30th Nov 2024 (246 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated Sat, 4th Feb 2023

Company staff

Stavros L.

Position: Director

Appointed: 20 April 2023

Michael F.

Position: Director

Appointed: 11 October 2022

Keith T.

Position: Director

Appointed: 29 September 2022

Hpa Sas Secretary Limited

Position: Corporate Secretary

Appointed: 05 February 2019

Hpa Sas Director Limited

Position: Corporate Director

Appointed: 05 February 2019

Denis M.

Position: Director

Appointed: 14 February 2020

Resigned: 07 July 2022

Michael B.

Position: Director

Appointed: 14 February 2020

Resigned: 14 December 2020

Andrew L.

Position: Director

Appointed: 05 February 2019

Resigned: 11 October 2022

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Hpa Sas Director Limited from London, United Kingdom. The abovementioned PSC is categorised 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 5 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-02-282021-02-282022-02-282023-02-282024-02-28
Balance Sheet
Cash Bank On Hand11111
Net Assets Liabilities11111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset   00
Number Shares Allotted11111
Par Value Share11111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 2023-02-28
filed on: 20th, September 2023
Free Download (2 pages)

Company search