Number 1 Plastic Surgery Limited

General information

Name:

Number 1 Plastic Surgery Ltd

Office Address:

1st Floor 15 Harley Street W1G 9QQ London

Number: 11669031

Incorporation date: 2018-11-09

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Number 1 Plastic Surgery has been operating offering its services for at least six years. Established under 11669031, this firm is classified as a Private Limited Company. You can contact the main office of the firm during its opening hours at the following location: 1st Floor 15 Harley Street, W1G 9QQ London. This firm's registered with SIC code 86220 - Specialists medical practice activities. Number 1 Plastic Surgery Ltd released its latest accounts for the period that ended on 2022-11-30. The business most recent annual confirmation statement was filed on 2023-01-04.

Marcos S. is this particular company's solitary managing director, that was assigned this position in 2018.

Marcos S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Marcos S.

Role: Director

Appointed: 09 November 2018

Latest update: 24 February 2024

People with significant control

Marcos S.
Notified on 9 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Johan L.
Notified on 9 November 2018
Ceased on 4 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-11-09
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/01/04 (CS01)
filed on: 17th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 86220 : Specialists medical practice activities
5
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