Successful Investments Limited in Fountayne Road LONDON

Successful Investments Limited LONDON

Founded in 2016, Successful Investments, classified under reg no. 10398696 is an active company. Currently registered at Unit 207 Tudor Business Centre N15 4QL, London the company has been in the business for 8 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Tue, 31st May 2022.

The firm has one director. Michael L., appointed on 1 July 2017. There are currently no secretaries appointed. As of 24 April 2024, there were 2 ex directors - Michael K., Barbara K. and others listed below. There were no ex secretaries.

Successful Investments Limited Address / Contact

Office Address	Unit 207 Tudor Business Centre
Office Address2	Fountayne Road
Town	London
Post code	N15 4QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10398696
Date of Incorporation	Wed, 28th Sep 2016
Industry	Other service activities not elsewhere classified
End of financial Year	31st May
Company age	8 years old
Account next due date	Thu, 29th Feb 2024 (55 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Michael L.

Position: Director

Appointed: 01 July 2017

Michael K.

Position: Director

Appointed: 28 September 2016

Resigned: 08 September 2017

Barbara K.

Position: Director

Appointed: 28 September 2016

Resigned: 28 September 2016

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Michael L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael L.

Notified on	8 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30
Net Worth	1

Balance Sheet
Cash Bank In Hand	1
Net Assets Liabilities Including Pension Asset Liability	1

Reserves/Capital
Shareholder Funds	1

Other
Number Shares Allotted	1
Par Value Share	1
Share Capital Allotted Called Up Paid	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 27th Sep 2023 filed on: 27th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 27th Sep 2023 filed on: 27th, September 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 15th, February 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 27th Sep 2022 filed on: 18th, November 2022	confirmation statement	Free Download (3 pages)
AD01	Address change date: Sun, 17th Jul 2022. New Address: Unit 207 Tudor Business Centre Fountayne Road London N15 4QL. Previous address: 50 Craven Park Road South Tottenham London N15 6AB England filed on: 17th, July 2022	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 23rd, February 2022	accounts	Free Download (7 pages)
AD01	Address change date: Mon, 7th Feb 2022. New Address: 50 Craven Park Road South Tottenham London N15 6AB. Previous address: Hallswelle House 1 Hallswelle Road London NW11 0DH England filed on: 7th, February 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 27th Sep 2021 filed on: 11th, October 2021	confirmation statement	Free Download (3 pages)
AD01	Address change date: Thu, 7th Oct 2021. New Address: Hallswelle House 1 Hallswelle Road London NW11 0DH. Previous address: 1 Hallswelle House 1 Hallswelle Road London NW11 0DH England filed on: 7th, October 2021	address	Free Download (1 page)
AD01	Address change date: Wed, 6th Oct 2021. New Address: 1 Hallswelle House 1 Hallswelle Road London NW11 0DH. Previous address: 1Hallswelle Hiuse Hallswelle Road London NW11 0DH England filed on: 6th, October 2021	address	Free Download (1 page)
AD01	Address change date: Wed, 6th Oct 2021. New Address: 1Hallswelle Hiuse Hallswelle Road London NW11 0DH. Previous address: 50 Craven Park Road South Tottenham London N15 6AB England filed on: 6th, October 2021	address	Free Download (1 page)
AD01	Address change date: Mon, 27th Sep 2021. New Address: 50 Craven Park Road South Tottenham London N15 6AB. Previous address: Hallswelle House 1 Hallswelle Road London NW11 0DH United Kingdom filed on: 27th, September 2021	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 5th, September 2021	accounts	Free Download (7 pages)
AA01	Current accounting reference period shortened from Wed, 7th Oct 2020 to Sun, 31st May 2020 filed on: 5th, June 2021	accounts	Free Download (1 page)
CH01	On Fri, 1st Jan 2021 director's details were changed filed on: 27th, May 2021	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Fri, 1st Jan 2021 filed on: 27th, May 2021	persons with significant control	Free Download (2 pages)
AA01	Previous accounting period shortened to Mon, 7th Oct 2019 filed on: 6th, October 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 27th Sep 2020 filed on: 5th, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 8th Oct 2019 filed on: 7th, July 2020	accounts	Free Download (6 pages)
AA01	Accounting reference date changed from Sat, 28th Sep 2019 to Tue, 8th Oct 2019 filed on: 6th, January 2020	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 26th, December 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Fri, 27th Sep 2019 filed on: 1st, October 2019	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to Fri, 28th Sep 2018 filed on: 27th, September 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Sat, 29th Sep 2018 filed on: 28th, June 2019	accounts	Free Download (1 page)
PSC04	Change to a person with significant control Thu, 20th Dec 2018 filed on: 27th, December 2018	persons with significant control	Free Download (2 pages)
CH01	On Thu, 20th Dec 2018 director's details were changed filed on: 27th, December 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 27th Sep 2018 filed on: 1st, November 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 8th, June 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 27th Sep 2017 filed on: 17th, October 2017	confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control Fri, 8th Sep 2017 filed on: 13th, October 2017	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Fri, 13th Oct 2017 filed on: 13th, October 2017	persons with significant control	Free Download (2 pages)
TM01	Fri, 8th Sep 2017 - the day director's appointment was terminated filed on: 20th, September 2017	officers	Free Download (1 page)
AP01	On Sat, 1st Jul 2017 new director was appointed. filed on: 1st, August 2017	officers	Free Download (2 pages)
AP01	On Wed, 28th Sep 2016 new director was appointed. filed on: 7th, October 2016	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, September 2016	incorporation	Free Download (31 pages)
TM01	Wed, 28th Sep 2016 - the day director's appointment was terminated filed on: 28th, September 2016	officers	Free Download (1 page)

Successful Investments Limited LONDON

Successful Investments Limited Address / Contact

Company Information / Profile

Company staff

Michael L.

Michael K.

Barbara K.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us