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39investments Limited LONDON

39investments started in year 2010 as Private Limited Company with registration number 07266781. The 39investments company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 253 Gray's Inn Road. Postal code: WC1X 8QT. Since June 26, 2016 39investments Limited is no longer carrying the name M & A Advisory Resources.

The company has one director. Angelantonio D., appointed on 24 September 2018. There are currently no secretaries appointed. As of 26 October 2020, there was 1 ex director - Alesandro P.. There were no ex secretaries.

39investments Limited Address / Contact

Office Address 253 Gray's Inn Road
Town London
Post code WC1X 8QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 07266781
Date of Incorporation Thu, 27th May 2010
Industry Management consultancy activities other than financial management
End of financial Year 31st May
Company age 10 years old
Account next due date Mon, 31st May 2021 (217 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Thu, 10th Jun 2021 (2021-06-10)
Last confirmation statement dated Wed, 27th May 2020

Company staff

Angelantonio D.

Position: Director

Appointed: 24 September 2018

Alesandro P.

Position: Director

Appointed: 27 May 2010

Resigned: 08 April 2019

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Angelantonio D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Alessandro P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Angelantonio D.

Notified on 17 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Alessandro P.

Notified on 27 May 2017
Ceased on 17 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

M & A Advisory Resources June 26, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-05-312012-05-312013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-31
Net Worth111111111
Balance Sheet
Cash Bank In Hand111111111
Net Assets Liabilities Including Pension Asset Liability111111111
Shareholder Funds111111111
Total Number Shares Issued 1 111111
Number Shares Allotted  1      
Par Value Share  1      
Share Capital Allotted Called Up Paid 11      

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates May 27, 2020
filed on: 1st, July 2020
Free Download (4 pages)

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