My Beach Retreat Ltd HARROW


My Beach Retreat Ltd is a private limited company registered at Unit 3, Bradburys Court, Lyon Road, Harrow HA1 2BY. Incorporated on 2021-02-17, this 3-year-old company is run by 2 directors.
Director David S., appointed on 17 February 2021. Director Mandy S., appointed on 17 February 2021.
The company is categorised as "service activities incidental to water transportation" (SIC: 52220).
The last confirmation statement was filed on 2023-02-09 and the deadline for the next filing is 2024-02-23. Moreover, the accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

My Beach Retreat Ltd Address / Contact

Office Address Unit 3
Office Address2 Bradburys Court, Lyon Road
Town Harrow
Post code HA1 2BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 13206507
Date of Incorporation Wed, 17th Feb 2021
Industry Service activities incidental to water transportation
End of financial Year 28th February
Company age 3 years old
Account next due date Thu, 30th Nov 2023 (148 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

David S.

Position: Director

Appointed: 17 February 2021

Mandy S.

Position: Director

Appointed: 17 February 2021

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is David S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Mandy S. This PSC owns 25-50% shares and has 25-50% voting rights.

David S.

Notified on 17 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Mandy S.

Notified on 17 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Persons with significant control
Confirmation statement with no updates 2024-01-30
filed on: 30th, January 2024
Free Download (3 pages)

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