D Mountford Sipp 3679 Ltd

General information

Name:

D Mountford Sipp 3679 Limited

Office Address:

25 Marsh Street BS1 4AQ Bristol

Number: 11964483

Incorporation date: 2019-04-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is registered in Bristol registered with number: 11964483. This firm was established in 2019. The headquarters of the company is located at 25 Marsh Street . The postal code for this place is BS1 4AQ. The firm's SIC code is 82990, that means Other business support service activities not elsewhere classified. D Mountford Sipp 3679 Limited released its account information for the period up to 30th April 2022. The firm's latest confirmation statement was submitted on 25th April 2023.

That company owes its achievements and constant improvement to a group of two directors, specifically Stavros L. and Michael F., who have been supervising the company since April 2023. Another limited company has been appointed as one of the secretaries of this company: Hpa Sas Secretary Limited.

The companies with significant control over this firm are as follows: Hpa Sas Director 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 Grosvenor Street, W1K 4QW and was registered as a PSC under the reg no 05583075.

Financial data based on annual reports

Company staff

Stavros L.

Role: Director

Appointed: 20 April 2023

Latest update: 26 April 2024

Michael F.

Role: Director

Appointed: 11 October 2022

Latest update: 26 April 2024

Role: Corporate Secretary

Appointed: 26 April 2019

Latest update: 26 April 2024

Role: Corporate Director

Appointed: 26 April 2019

Latest update: 26 April 2024

People with significant control

Hpa Sas Director Limited
Address: 26 Grosvenor Street, London, W1K 4QW, United Kingdom
Legal authority United Kingdom
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 05583075
Notified on 11 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew L.
Notified on 26 April 2019
Ceased on 11 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-26
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Change of registered address from 25 Marsh Street Bristol BS1 4AQ United Kingdom on 2024/03/12 to C/O Wilton Uk (Group) Ltd 17 Hanover Square London W1S 1BN (AD01)
filed on: 12th, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
5
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