25 Hour Convenience Store Limited

General information

Name:

25 Hour Convenience Store Ltd

Office Address:

4th Floor, East Wing Chancery House 53-64 Chancery Lane WC2A 1QS London

Number: 07588238

Incorporation date: 2011-04-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The 25 Hour Convenience Store Limited business has been in this business field for at least nine years, as it's been founded in 2011. Started with registration number 07588238, 25 Hour Convenience Store is a Private Limited Company with office in 4th Floor, East Wing Chancery House, London WC2A 1QS. The enterprise's SIC code is 96090: Other service activities not elsewhere classified. 25 Hour Convenience Store Ltd released its latest accounts for the period that ended on March 31, 2019. The latest confirmation statement was released on January 24, 2020.

Since Fri, 1st Apr 2011, the firm has only been supervised by one director: Gary P. who has been controlling it for nine years. Moreover, the director's responsibilities are regularly backed by a secretary - Judith P., who was appointed by this firm nine years ago.

Financial data based on annual reports

Company staff

Gary P.

Role: Director

Appointed: 01 April 2011

Latest update: 26 June 2020

Judith P.

Role: Secretary

Appointed: 01 April 2011

Latest update: 26 June 2020

People with significant control

The companies that control this firm are as follows: Armstrong Music Too Limited owns over 3/4 of company shares. This business can be reached in London at Chancery House, 53 - 64 Chancery Lane, WC2A 1QS and was registered as a PSC under the registration number 10184672.

Armstrong Music Too Limited
Address: 4th Floor, East Wing Chancery House, 53 - 64 Chancery Lane, London, WC2A 1QS, England
Legal authority Uk Company Law
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10184672
Notified on 22 February 2019
Nature of control:
over 3/4 of shares
Gary P.
Notified on 6 April 2016
Ceased on 22 January 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 07 February 2021
Confirmation statement last made up date 24 January 2020
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 21 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Wednesday 22nd January 2020 director's details were changed (CH01)
filed on: 28th, January 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
9
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