General information

Name:

38sp Ltd

Office Address:

2 Eaton Gate SW1W 9BJ London

Number: 13328523

Incorporation date: 2021-04-12

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

38sp Limited with the registration number 13328523 has been a part of the business world for 3 years. This particular Private Limited Company is located at 2 Eaton Gate, , London and company's postal code is SW1W 9BJ. This company's principal business activity number is 59200 which means Sound recording and music publishing activities. 2022-04-30 is the last time when the company accounts were reported.

There's a number of three directors managing the business at the moment, specifically Graziano M., Navayii M. and Ricardo Z. who have been executing the directors obligations since April 12, 2021. In order to provide support to the directors, the abovementioned business has been utilizing the skills of Samuel C. as a secretary since the appointment on May 18, 2021.

Financial data based on annual report

Company staff

Samuel C.

Role: Secretary

Appointed: 18 May 2021

Latest update: 1 April 2024

Graziano M.

Role: Director

Appointed: 12 April 2021

Latest update: 1 April 2024

Navayii M.

Role: Director

Appointed: 12 April 2021

Latest update: 1 April 2024

Ricardo Z.

Role: Director

Appointed: 12 April 2021

Latest update: 1 April 2024

People with significant control

Executives with significant control over this firm are: Navayii M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Iq Eq (Jersey) Limited has substantial control or influence over the company. This business can be reached in St Helier at 66-72 Esplanade and was registered as a PSC under the reg no 49312. Time And Life S.A owns 1/2 or less of company shares. This business can be reached in Luxembourg at Rue Sainte Zithe, L-2763 and was registered as a PSC under the reg no B162433.

Navayii M.
Notified on 12 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Iq Eq (Jersey) Limited
Address: 2nd Floor, Gaspe House 66-72 Esplanade, St Helier, PO Box JE1 1GH, Jersey
Legal authority The Companies (Jersey) Law 1991
Legal form Private Limited Company
Country registered Jersey
Place registered Registrar Of Companies In Jersey
Registration number 49312
Notified on 12 April 2021
Nature of control:
substantial control or influence
Time And Life S.A
Address: 9 Rue Sainte Zithe, L-2763, Luxembourg, Luxembourg
Legal authority Amended Law Of 10th August, 1915 On Commercial Companies
Legal form Public Limited Liability Company
Country registered Luxembourg
Place registered Luxembourg Trade And Company Register
Registration number B162433
Notified on 12 April 2021
Nature of control:
1/2 or less of shares
Raffaele M.
Notified on 12 April 2021
Ceased on 12 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-12
End Date For Period Covered By Report 2022-04-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sun, 30th Apr 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59200 : Sound recording and music publishing activities
3
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