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23 HIGH STREET LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 23 High Street Ltd. The company was founded 6 years ago and was given the registration number 11027733. The firm's registered office is in ST. NEOTS. You can find them at Suite A, Birch House, Almond Road, St. Neots, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:23 HIGH STREET LTD
Company Number:11027733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2017
End of financial year:22 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Suite A, Birch House, Almond Road, St. Neots, England, PE19 1DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite A, Birch House, Almond Road, St. Neots, England, PE19 1DZ

Director24 October 2017Active
Suite A, Birch House, Almond Road, St. Neots, England, PE19 1DZ

Director24 October 2017Active

People with Significant Control

Mr Jiye Chen
Notified on:02 January 2024
Status:Active
Date of birth:January 1965
Nationality:Chinese
Country of residence:England
Address:Suite A, Birch House, Almond Road, St. Neots, England, PE19 1DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Longshen Properties Limited
Notified on:01 July 2018
Status:Active
Country of residence:England
Address:Suite A, Birch House, Almond Road, St. Neots, England, PE19 1DZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Qianhe Capital Ltd
Notified on:24 October 2017
Status:Active
Country of residence:United Kingdom
Address:Suite 11, Davey House, 31 St Neots Road, St Neots, United Kingdom, PE19 7BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with updates.

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2024-01-02Persons with significant control

Cessation of a person with significant control.

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2024-01-02Persons with significant control

Notification of a person with significant control.

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2023-12-22Confirmation statement

Confirmation statement with updates.

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2023-12-22Officers

Termination director company with name termination date.

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2023-12-06Accounts

Accounts with accounts type micro entity.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type micro entity.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-01-12Accounts

Accounts with accounts type micro entity.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type micro entity.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type micro entity.

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2019-06-17Persons with significant control

Notification of a person with significant control.

Download
2019-06-14Confirmation statement

Confirmation statement with updates.

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2019-06-14Persons with significant control

Cessation of a person with significant control.

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2019-04-23Address

Change registered office address company with date old address new address.

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2019-04-23Address

Change registered office address company with date old address new address.

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2018-11-30Accounts

Change account reference date company current extended.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2017-10-24Incorporation

Incorporation company.

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