Last Bid (UK) Ltd LONDON


Last Bid (UK) Ltd is a private limited company that can be found at 40 Queen Anne Street, London W1G 9EL. Incorporated on 2017-09-08, this 6-year-old company is run by 1 director.
Director Andrew M., appointed on 01 September 2020.
The company is officially categorised as "other service activities not elsewhere classified" (SIC: 96090).
The last confirmation statement was sent on 2023-09-07 and the due date for the next filing is 2024-09-21. Moreover, the accounts were filed on 30 September 2022 and the next filing should be sent on 28 June 2024.

Last Bid (UK) Ltd Address / Contact

Office Address 40 Queen Anne Street
Town London
Post code W1G 9EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10953979
Date of Incorporation Fri, 8th Sep 2017
Industry Other service activities not elsewhere classified
End of financial Year 28th September
Company age 7 years old
Account next due date Fri, 28th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Andrew M.

Position: Director

Appointed: 01 September 2020

Golden Secretaries Limited

Position: Corporate Director

Appointed: 01 September 2020

Peter W.

Position: Director

Appointed: 08 September 2017

Resigned: 01 September 2020

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we established, there is Simon K. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Robert M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Simon K.

Notified on 1 March 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Robert M.

Notified on 8 September 2017
Ceased on 1 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/09/07
filed on: 11th, September 2023
Free Download (3 pages)

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