Thedprogramme Ltd is a private limited company located at 5 Brayford Square, London E1 0SG. This 6 months-old company, incorporated on 2023-12-08 is run by 2 directors and 1 secretary.
Director Amanda D., appointed on 08 December 2023. Director Ilan L., appointed on 08 December 2023.
Changing the topic to secretaries, we can mention: Ilan L., appointed on 08 December 2023.
The company is classified as "other human health activities" (SIC code: 86900).
| Office Address | 5 Brayford Square |
| Town | London |
| Post code | E1 0SG |
| Country of origin | United Kingdom |
| Registration Number | 15334700 |
| Date of Incorporation | Fri, 8th Dec 2023 |
| Industry | Other human health activities |
| End of financial Year | 31st December |
| Company age | 6 months |
| Account next due date | Mon, 8th Sep 2025 (449 days left) |
| Return next due date | Sat, 21st Dec 2024 (188 days left) |
Position: Secretary
Appointed: 08 December 2023
Position: Director
Appointed: 08 December 2023
Position: Director
Appointed: 08 December 2023
The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Amanda D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ilan L. This PSC owns 25-50% shares and has 25-50% voting rights.
Amanda D.
| Notified on | 8 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ilan L.
| Notified on | 8 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Fri, 8th Dec 2023 filed on: 12th, January 2024 |
persons with significant control | Free Download (2 pages) |
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