Founded in 2017, Quarante-sept, classified under reg no. 10632658 is an active company. Currently registered at 47 Lewisham Hill SE13 7PL, London the company has been in the business for 7 years. Its financial year was closed on February 28 and its latest financial statement was filed on 2022/02/28.
The firm has 3 directors, namely Dennis C., Marcus O. and Leonie P.. Of them, Dennis C., Marcus O., Leonie P. have been with the company the longest, being appointed on 22 February 2017. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 47 Lewisham Hill |
| Town | London |
| Post code | SE13 7PL |
| Country of origin | United Kingdom |
| Registration Number | 10632658 |
| Date of Incorporation | Wed, 22nd Feb 2017 |
| Industry | Residents property management |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (141 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Director
Appointed: 22 February 2017
Position: Director
Appointed: 22 February 2017
Position: Director
Appointed: 22 February 2017
The register of PSCs who own or have control over the company includes 3 names. As BizStats researched, there is Dennis C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Marcus O. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Leonie P., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Dennis C.
| Notified on | 22 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marcus O.
| Notified on | 22 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Leonie P.
| Notified on | 22 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Current Assets | 3 | 3 |
| Net Assets Liabilities | 9 | 9 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 |
| Fixed Assets | 3 | 3 |
| Net Current Assets Liabilities | 3 | 3 |
| Total Assets Less Current Liabilities | 9 | 9 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/21 filed on: 21st, February 2024 |
confirmation statement | Free Download (3 pages) |
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