Sharengo Platform For General Trading Co Ltd is a private limited company located at 4 North Wharf Road, Wilde Stay City Apartment 1407, London W2 1NW. Incorporated on 2021-08-27, this 2-year-old company is run by 1 director.
Director Jamal A., appointed on 27 August 2021.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "wholesale of petroleum and petroleum products" (Standard Industrial Classification code: 46711).
The latest confirmation statement was filed on 2023-08-17 and the due date for the next filing is 2024-08-31. Additionally, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
Office Address | 4 North Wharf Road |
Office Address2 | Wilde Stay City Apartment 1407 |
Town | London |
Post code | W2 1NW |
Country of origin | United Kingdom |
Registration Number | 13590751 |
Date of Incorporation | Fri, 27th Aug 2021 |
Industry | Management consultancy activities other than financial management |
Industry | Wholesale of petroleum and petroleum products |
End of financial Year | 31st August |
Company age | 3 years old |
Account next due date | Fri, 31st May 2024 (33 days left) |
Account last made up date | Wed, 31st Aug 2022 |
Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
Last confirmation statement dated | Thu, 17th Aug 2023 |
The list of persons with significant control that own or have control over the company includes 4 names. As we researched, there is Hispargel H.s. Consulting, S.l from Asturias, Spain. The abovementioned PSC is classified as "an s.l", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Sharengo Platform For General Trading Co. that entered Hawally, Kuwait as the official address. This PSC has a legal form of "a one person company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gevorg S., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Hispargel H.S. Consulting, S.L
24 C. Melquiades Alvarez,, Oviedo, Asturias, 33003, Spain
Legal authority | The Corporate Enterprises Act |
Legal form | S.L |
Country registered | Spain |
Place registered | Registro Mercantil Central |
Registration number | B74203407 |
Notified on | 2 February 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sharengo Platform For General Trading Co.
Building 7b 0218, Floor 1m, Office 10 Ibn Khaldon Street, Hawally, Kuwait
Legal authority | Kuwait Trading Act 86/1980 |
Legal form | One Person Company |
Country registered | Kuwait |
Place registered | Ministry Of Commerce |
Registration number | 373829 |
Notified on | 2 February 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gevorg S.
Notified on | 2 February 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jamal A.
Notified on | 27 August 2021 |
Ceased on | 2 February 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |
---|---|
Accounts Information Date | 2022-08-31 |
Balance Sheet | |
Net Assets Liabilities | 100 |
Other | |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
Number Shares Allotted | 100 |
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates Thursday 17th August 2023 filed on: 17th, August 2023 |
confirmation statement | Free Download (3 pages) |
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