0x9ace79d62cc2448d641cab8f4cb368347e661d97 Limited

General information

Name:

0x9ace79d62cc2448d641cab8f4cb368347e661d97 Ltd

Office Address:

1 Lyric Square W6 0NB London

Number: 11702261

Incorporation date: 2018-11-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates as 0x9ace79d62cc2448d641cab8f4cb368347e661d97 Limited. The company first started 3 years ago and was registered with 11702261 as its registration number. The registered office of this company is registered in London. You can reach it at 1 Lyric Square. This business's classified under the NACE and SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The latest annual accounts were submitted for the period up to December 31, 2019 and the latest annual confirmation statement was released on October 14, 2020.

The data at our disposal regarding the following company's personnel indicates the existence of two directors: Rose K. and Vincent W. who became the part of the company on 2019-03-20 and 2019-03-19. At least one secretary in this firm is a limited company, specifically Getground Secretary Limited.

Financial data based on annual report

Company staff

Role: Corporate Secretary

Appointed: 15 May 2019

Address: Greencoat Place, London, SW1P 1PL, England

Latest update: 20 November 2020

Rose K.

Role: Director

Appointed: 20 March 2019

Latest update: 20 November 2020

Vincent W.

Role: Director

Appointed: 19 March 2019

Latest update: 20 November 2020

People with significant control

Executives who control the firm include: Vincent W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rose K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Vincent W.
Notified on 19 March 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Rose K.
Notified on 20 March 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Getground Incorporation Limited
Address: 8 Greencoat Place, London, SW1P 1PL, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11696497
Notified on 28 November 2018
Ceased on 19 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 28 October 2021
Confirmation statement last made up date 14 October 2020
Annual Accounts
Start Date For Period Covered By Report 28 November 2018
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2020-10-14 (CS01)
filed on: 14th, October 2020
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
2
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