40075 Limited

General information

Name:

40075 Ltd

Office Address:

16 Watson Avenue SM3 9RE Sutton

Number: 08589737

Incorporation date: 2013-06-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates as 40075 Limited. This company was originally established 6 years ago and was registered under 08589737 as the reg. no. The office of the firm is registered in Sutton. You may visit it at 16 Watson Avenue. The enterprise's SIC and NACE codes are 46450 which stands for Wholesale of perfume and cosmetics. Its most recent annual accounts were submitted for the period up to 2018/06/30 and the most current annual confirmation statement was released on 2019/06/28.

Elena L. is this particular enterprise's only director, that was appointed on Friday 28th June 2013.

Elena L. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Elena L.

Role: Secretary

Appointed: 28 June 2013

Latest update: 2 November 2019

Elena L.

Role: Director

Appointed: 28 June 2013

Latest update: 2 November 2019

People with significant control

Elena L.
Notified on 28 June 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 12 July 2020
Confirmation statement last made up date 28 June 2019
Annual Accounts 15 January 2015
Start Date For Period Covered By Report 28 June 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 15 January 2015
Annual Accounts 16 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 16 March 2016
Annual Accounts 14 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 14 March 2017
Annual Accounts 6 March 2018
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 6 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates June 28, 2019 (CS01)
filed on: 28th, June 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46450 : Wholesale of perfume and cosmetics
6
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