General information

Name:

470 Ltd

Office Address:

8th Floor 20 Farringdon Street EC4A 4AB London

Number: 05894546

Incorporation date: 2006-08-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 signifies the launching of 470 Limited, a company registered at 8th Floor, 20 Farringdon Street, London. This means it's been 14 years 470 has existed on the market, as the company was created on 2006-08-02. The company's Companies House Registration Number is 05894546 and the company post code is EC4A 4AB. This company debuted under the name Tmf 470, but for the last fourteen years has operated under the name 470 Limited. This enterprise's registered with SIC code 82990 which means Other business support service activities not elsewhere classified. 470 Ltd released its latest accounts for the period up to June 30, 2019. The firm's latest annual confirmation statement was filed on August 2, 2020.

Because of this particular firm's magnitude, it became unavoidable to acquire other company leaders: Margaret D. and Vincent C. who have been assisting each other since 2016-04-21 to exercise independent judgement of the following limited company. Another limited company has been appointed as one of the secretaries of this company: Tmf Corporate Administration Services Limited.

  • Previous company's names
  • 470 Limited 2006-10-27
  • Tmf 470 Limited 2006-08-02

Company staff

Role: Corporate Secretary

Appointed: 12 July 2016

Address: Farringdon Street, London, EC4A 4AB, United Kingdom

Latest update: 6 July 2020

Margaret D.

Role: Director

Appointed: 21 April 2016

Latest update: 6 July 2020

Vincent C.

Role: Director

Appointed: 01 March 2015

Latest update: 6 July 2020

People with significant control

The companies with significant control over this firm are as follows: Tmf Trustee Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 20 Farringdon Street, EC4A 4AB and was registered as a PSC under the reg no 03814168.

Tmf Trustee Limited
Address: 8th Floor 20 Farringdon Street, London, EC4A 4AB, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03814168
Notified on 6 April 2016
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 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 16 August 2021
Confirmation statement last made up date 02 August 2020

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
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Dormant company accounts reported for the period up to 2019/06/30 (AA)
filed on: 19th, March 2020
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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