Successful Limited WOOLWICH ARSENAL


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.

Successful Limited Address / Contact

Office Address Flat 7, No 1 Barnard Close
Town Woolwich Arsenal
Post code SE18 6DD
Country of origin United Kingdom

Company Information / Profile

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 (45 days after)
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 2023

Company staff

Martina I.

Position: Director

Appointed: 23 March 2023

Alicia M.

Position: Director

Appointed: 29 November 2022

Resigned: 23 March 2023

Bryan T.

Position: Director

Appointed: 03 August 2022

Resigned: 29 November 2022

People with significant control

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

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control 27th March 2023
filed on: 27th, March 2023
Free Download (1 page)

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