426 West Limited

General information

Name:

426 West Ltd

Office Address:

2nd Floor, Waterloo Chambers, 19 Waterloo Street G2 6AY Glasgow

Number: SC592552

Incorporation date: 2018-03-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 2nd Floor, Waterloo Chambers, 19, Glasgow G2 6AY 426 West Limited is categorised as a Private Limited Company with SC592552 Companies House Reg No. This firm was created on 2018/03/26. three years ago this business changed its name from Aghoco 5006 to 426 West Limited. The company's principal business activity number is 77400 which stands for Leasing of intellectual property and similar products, except copyright works. November 30, 2022 is the last time when account status updates were reported.

The information about this enterprise's executives indicates a leadership of two directors: John B. and Thomas B. who joined the company's Management Board on 2022/12/01.

Executives with significant control over the firm are: John B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Thomas B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • 426 West Limited 2022-03-25
  • Aghoco 5006 Limited 2018-03-26

Financial data based on annual reports

Company staff

John B.

Role: Director

Appointed: 01 December 2022

Latest update: 18 May 2025

Thomas B.

Role: Director

Appointed: 01 December 2022

Latest update: 18 May 2025

People with significant control

John B.
Notified on 1 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thomas B.
Notified on 1 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thomas B.
Notified on 1 December 2022
Ceased on 1 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Addleshaw Goddard (Scotland) Services Limited
Address: Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc122426
Notified on 26 March 2018
Ceased on 1 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 30 November 2022
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-03-26
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 December 2022
End Date For Period Covered By Report 31 March 2024
Annual Accounts
Start Date For Period Covered By Report 01 April 2024
End Date For Period Covered By Report 31 March 2025

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to March 31, 2025 (AA)
filed on: 12th, June 2025
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 77400 : Leasing of intellectual property and similar products, except copyright works
7
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