By Appointment Only Limited, London
By Appointment Only Limited is a private limited company. Located at First Floor, 5 Fleet Place, London EC4M 7RD, the above-mentioned 4 years old company was incorporated on 2020-05-20 and is officially categorised as "other reservation service activities n.e.c." (Standard Industrial Classification: 79909).2 directors can be found in the company: Adam B. (appointed on 01 June 2020), Charles S. (appointed on 20 May 2020).
| About | |
|---|---|
| Name: By Appointment Only Limited | |
| Number: 12613551 | |
| Incorporation date: 2020-05-20 | |
| End of financial year: 30 April |
| Address: |
First Floor 5 Fleet Place London EC4M 7RD |
| SIC code: |
79909 - Other reservation service activities n.e.c. |
Company staff
People with significant control
Charles S.
20 May 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Talistar Ltd
1 December 2020
| Address | 12 The Talina Centre, Bagleys Lane, London, SW6 2BW, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09172092 |
| Nature of control: |
75,01-100% shares |
Lucy S.
1 December 2020
| Nature of control: |
25-50% voting rights |
Financial data
| Date of Accounts | 2021-04-30 | 2022-04-30 |
| Current Assets | 31,388 | 62,717 |
The deadline for By Appointment Only Limited confirmation statement filing is 2024-06-02. The previous one was sent on 2023-05-19. The due date for the next accounts filing is 31 January 2024. Previous accounts filing was sent for the time period up until 30 April 2022.
3 persons of significant control are reported in the Companies House, namely: Charles S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Talistar Ltd owns over 3/4 of shares. The corporate PSC can be reached at The Talina Centre, Bagleys Lane, SW6 2BW London.
Company filing
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Accounts
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Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 19th May 2023 filed on: 19th, May 2023 | confirmation statement |
Free Download
(3 pages)
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