London44 Ltd is a private limited company registered at Unit 3B Berol House, 25 Ashley Road, Tottenham Hale N17 9LJ. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-01-14, this 4-year-old company is run by 1 director.
Director Patrick C., appointed on 31 March 2023.
The company is categorised as "management consultancy activities other than financial management" (SIC code: 70229), "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910), "other information service activities n.e.c." (Standard Industrial Classification code: 63990).
The last confirmation statement was filed on 2023-05-06 and the due date for the following filing is 2024-05-20. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 3B Berol House |
| Office Address2 | 25 Ashley Road |
| Town | Tottenham Hale |
| Post code | N17 9LJ |
| Country of origin | United Kingdom |
| Registration Number | 12403820 |
| Date of Incorporation | Tue, 14th Jan 2020 |
| Industry | Management consultancy activities other than financial management |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 20th May 2024 (2024-05-20) |
| Last confirmation statement dated | Sat, 6th May 2023 |
Position: Director
Appointed: 31 March 2023
The register of persons with significant control that own or control the company includes 3 names. As we found, there is Emrah A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Hakan A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ulku B., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Emrah A.
| Notified on | 14 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hakan A.
| Notified on | 22 January 2024 |
| Ceased on | 27 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ulku B.
| Notified on | 13 October 2021 |
| Ceased on | 6 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Current Assets | 16 530 |
| Other | |
| Description Principal Activities | 47 910 |
| Average Number Employees During Period | 4 |
| Creditors | 4 765 |
| Provisions For Liabilities Balance Sheet Subtotal | 11 577 |
| Total Assets | 16 530 |
| Total Liabilities | 16 530 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 22nd January 2024 filed on: 22nd, January 2024 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy