Founded in 2017, Phoenixville, classified under reg no. 10562434 is an active company. Currently registered at 31 Sutton Road WD17 2QE, Watford the company has been in the business for seven years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023.
The firm has one director. Amanda A., appointed on 25 May 2018. There are currently no secretaries appointed. As of 6 May 2024, there were 2 ex directors - Jack C., Richard S. and others listed below. There were no ex secretaries.
| Office Address | 31 Sutton Road |
| Town | Watford |
| Post code | WD17 2QE |
| Country of origin | United Kingdom |
| Registration Number | 10562434 |
| Date of Incorporation | Fri, 13th Jan 2017 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (178 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 21st Oct 2024 (2024-10-21) |
| Last confirmation statement dated | Sat, 7th Oct 2023 |
Position: Director
Appointed: 25 May 2018
The register of persons with significant control who own or have control over the company consists of 5 names. As we established, there is Amanda A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Sarah P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jack C., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Amanda A.
| Notified on | 6 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sarah P.
| Notified on | 30 May 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jack C.
| Notified on | 15 January 2018 |
| Ceased on | 30 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jack C.
| Notified on | 15 January 2018 |
| Ceased on | 16 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard S.
| Notified on | 13 January 2017 |
| Ceased on | 15 January 2018 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 7th Oct 2023 filed on: 9th, October 2023 |
confirmation statement | Free Download (3 pages) |
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