44collection Ltd

General information

Name:

44collection Limited

Office Address:

C/o Langtons The Plaza 100 Old Hall Street L3 9QJ Liverpool

Number: 14618739

Incorporation date: 2023-01-26

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

44collection Ltd with Companies House Reg No. 14618739 has been in this business field for one year. This Private Limited Company is officially located at C/o Langtons The Plaza, 100 Old Hall Street, Liverpool and its postal code is L3 9QJ. This business's classified under the NACE and SIC code 62020, that means Information technology consultancy activities.

In this particular company, many of director's responsibilities have so far been done by Mark S., Sarah S. and Anthony H.. Amongst these three individuals, Anthony H. has been with the company the longest, having become a part of company's Management Board on 2023-06-12.

Anthony H. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Company staff

Mark S.

Role: Director

Appointed: 12 December 2023

Latest update: 3 May 2024

Sarah S.

Role: Director

Appointed: 12 December 2023

Latest update: 3 May 2024

Anthony H.

Role: Director

Appointed: 12 June 2023

Latest update: 3 May 2024

People with significant control

Anthony H.
Notified on 20 March 2023
Nature of control:
over 1/2 to 3/4 of shares
Michael L.
Notified on 26 January 2023
Ceased on 20 March 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Michael S.
Notified on 26 January 2023
Ceased on 19 February 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Anthony H.
Notified on 26 January 2023
Ceased on 19 February 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 26 October 2024
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023

Company filings

Filing category

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Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director appointment on 2023/12/12. (AP01)
filed on: 12th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 61200 : Wireless telecommunications activities
1
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