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Nom

A Certain Song LTD

Adresse
28 Goldcrest Crescent
Wynyard
Billingham
TS22 5FT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 avril 2023
Company Register Address 20 Wenlock Road
London
N1 7GU
Société Numéro de Registre 11076581 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2023
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Capitus Limited
  • Debauch Optical Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Peaceful, Ian Status: Active Notified: 22/11/2017 Date of Birth: 02/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Peaceful, Sarah Carolan Status: Active Notified: 22/11/2017 Date of Birth: 06/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Peaceful, Ian London, England Status: Active Notified: 22/11/2017 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Peaceful, Sarah Carolan London, England Status: Active Notified: 22/11/2017 Date of Birth: 06/1977 Occupation: Chief Executive, Optometrist Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB A Certain Song (People) LTD Status: Active Notified: 05/12/2022 Companies House Number: 14523441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Daydream Believer LTD Status: Active Notified: 12/01/2023 Companies House Number: 14587624 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GOT The Motion LTD Status: Active Notified: 27/07/2022 Companies House Number: 14260395 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Hedley Eyecare Limited Status: Active Notified: 29/10/2019 Companies House Number: 12286379 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Like A Beautiful DAY LTD Status: Active Notified: 27/07/2022 Companies House Number: 14260456 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Streetwise Hercules LTD Status: Active Notified: 25/09/2023 Companies House Number: 15163049 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Timlin Optometrists Limited Status: Ceased Notified: 08/06/2018 Ceased: 31/05/2022 Companies House Number: 07197857 Nature of Control
  • Ownership of shares - 75% or more