About

Registered Number: 10969409
Date of Incorporation: 19/09/2017 (2 years and 4 months ago)
Company Status: Active
Registered Address: Unit 14 Brenton Business Park Complex, Bury, Lancashire, BL9 7BE,

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRANCISCO, Carl Brian 01 October 2017 - 1
PERRINS, Levi 19 September 2017 01 October 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Levi Perrins/
1993-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
Mr Carl Brian Francisco/
1992-09
Individual person with significant control Filipino/
Philippines
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 28 November 2019
PSC07 - N/A 30 October 2018
CS01 - N/A 11 October 2018
AA - Annual Accounts 08 October 2018
PSC01 - N/A 31 July 2018
AA01 - Change of accounting reference date 28 June 2018
AD01 - Change of registered office address 17 January 2018
TM01 - Termination of appointment of director 03 January 2018
AP01 - Appointment of director 28 December 2017
AD01 - Change of registered office address 21 November 2017
AD01 - Change of registered office address 14 November 2017
NEWINC - New incorporation documents 19 September 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.