, Lytchett Matravers, Poole BH16 6FA. Incorporated on 2019-03-11, this 5-year-old company is run by 2 directors and 1 secretary.
Director Helen P., appointed on 01 December 2023. Director Mark G., appointed on 11 March 2019.
Switching the focus to secretaries, we can name: Mark G., appointed on 11 March 2019.
The company is officially classified as "activities of production holding companies" (Standard Industrial Classification code: 64202).
The latest confirmation statement was sent on 2023-03-10 and the deadline for the following filing is 2024-03-24. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Lytchett House, Freeland Park, Unit 13 Wareham Road |
| Office Address2 | Lytchett Matravers |
| Town | Poole |
| Post code | BH16 6FA |
| Country of origin | United Kingdom |
| Registration Number | 11872951 |
| Date of Incorporation | Mon, 11th Mar 2019 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (167 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 01 December 2023
Position: Secretary
Appointed: 11 March 2019
Position: Director
Appointed: 11 March 2019
The list of PSCs who own or control the company includes 1 name. As we identified, there is Mark G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mark G.
| Notified on | 11 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 | 4 |
| Other | ||||
| Description Share Type | 2 | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 26th, March 2024 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy