Successful Limited is a private limited company registered at Flat 7, No 1 Barnard Close, Woolwich Arsenal SE18 6DD. Incorporated on 2022-08-03, this 1-year-old company is run by 1 director.
Director Martina I., appointed on 23 March 2023.
The company is officially categorised as "retail sale of watches and jewellery in specialised stores" (SIC: 47770).
The last confirmation statement was sent on 2023-03-27 and the deadline for the next filing is 2024-04-10.
| Office Address | Flat 7, No 1 Barnard Close |
| Town | Woolwich Arsenal |
| Post code | SE18 6DD |
| Country of origin | United Kingdom |
| Registration Number | 14274790 |
| Date of Incorporation | Wed, 3rd Aug 2022 |
| Industry | Retail sale of watches and jewellery in specialised stores |
| End of financial Year | 31st August |
| Company age | 2 years old |
| Account next due date | Fri, 3rd May 2024 (85 days after) |
| Next confirmation statement due date | Wed, 10th Apr 2024 (2024-04-10) |
| Last confirmation statement dated | Mon, 27th Mar 2023 |
Position: Director
Appointed: 23 March 2023
The register of PSCs that own or have control over the company is made up of 4 names. As we found, there is Martina I. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Alicia M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Cfs Secretaries Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited", 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.
Martina I.
| Notified on | 27 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alicia M.
| Notified on | 29 November 2022 |
| Ceased on | 27 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 3 August 2022 |
| Ceased on | 29 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 3 August 2022 |
| Ceased on | 29 November 2022 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 27th March 2023 filed on: 27th, March 2023 |
persons with significant control | Free Download (1 page) |
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