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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 fourteen 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 28 March 2024, 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 14 years old
Account next due date Thu, 29th Feb 2024 (28 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated Sat, 27th May 2023

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 2011-05-312012-05-312013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-31
Net Worth111111111   
Balance Sheet
Cash Bank In Hand111111111   
Net Assets Liabilities Including Pension Asset Liability111111111   
Current Assets        10030 10531 05661 326
Net Assets Liabilities        10022 28119 66626 144
Reserves/Capital
Shareholder Funds111111111   
Other
Total Number Shares Issued 1 111111   
Average Number Employees During Period          11
Creditors         7 82411 39035 182
Net Current Assets Liabilities        10022 28119 66626 144
Total Assets Less Current Liabilities        10022 28119 66626 144
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 no updates May 27, 2023
filed on: 30th, June 2023
Free Download (3 pages)

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