Localpresens - No1 Limited

General information

Name:

Localpresens - No1 Ltd

Office Address:

10 Market Avenue SS12 0AB Wickford

Number: 06242932

Incorporation date: 2007-05-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Localpresens - No1 Limited, a Private Limited Company, registered in 10 Market Avenue in Wickford. The company's post code is SS12 0AB. The enterprise was set up in 2007. The firm's Companies House Registration Number is 06242932. The company's principal business activity number is 82990 which stands for Other business support service activities not elsewhere classified. Localpresens - No1 Ltd filed its latest accounts for the period that ended on 2022-12-31. The firm's most recent confirmation statement was filed on 2023-05-04.

Within this business, just about all of director's tasks have so far been fulfilled by Goce B. who was assigned to lead the company on 12th June 2023. Since 2021 Frei L., had performed assigned duties for the following business until the resignation in June 2023. In addition another director, namely Benny S. gave up the position on 12th November 2021.

Financial data based on annual reports

Company staff

Goce B.

Role: Director

Appointed: 12 June 2023

Latest update: 8 May 2024

People with significant control

The companies that control this firm include: Designated Agent 01 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 St. Martin's Lane,Suite 8, WC2N 4JS and was registered as a PSC under the registration number 05995162.

Designated Agent 01 Limited
Address: C/O Designated Agent Ltd St. Martin's Lane,Suite 8, London, WC2N 4JS, England
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 05995162
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

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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Company name changed localpresens - NO1 LIMITEDcertificate issued on 14/04/24 (CERTNM)
filed on: 14th, April 2024
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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