Severn-one-three Limited LONDON


Severn-one-three Limited is a private limited company situated at Flat 3, 172A Albion Road, London N16 9JR. Incorporated on 2021-11-11, this 2-year-old company is run by 1 director.
Director Fernando D., appointed on 28 December 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was sent on 2022-11-10 and the date for the subsequent filing is 2023-11-24. Moreover, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Severn-one-three Limited Address / Contact

Office Address Flat 3
Office Address2 172a Albion Road
Town London
Post code N16 9JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 13737847
Date of Incorporation Thu, 11th Nov 2021
Industry Other letting and operating of own or leased real estate
End of financial Year 30th November
Company age 3 years old
Account next due date Sat, 31st Aug 2024 (117 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Fernando D.

Position: Director

Appointed: 28 December 2021

Michael T.

Position: Director

Appointed: 11 November 2021

Resigned: 28 December 2021

People with significant control

The list of PSCs that own or control the company includes 2 names. As we discovered, there is Ozef Investments Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Sycamore Wsm Ltd that entered Weston-Super-Mare, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ozef Investments Limited

12 Constance Street, London, E16 2DQ, England

Legal authority Limited Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 12147937
Notified on 22 December 2021
Nature of control: 75,01-100% shares

Sycamore Wsm Ltd

9 Parkes Avenue, Locking, Weston-Super-Mare, BS24 7GW, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12429614
Notified on 11 November 2021
Ceased on 28 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-11-30
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates November 10, 2023
filed on: 14th, November 2023
Free Download (3 pages)

Company search