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27N LTD

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

This company is commonly known as 27n Ltd. The company was founded 3 years ago and was given the registration number 12719752. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:27N LTD
Company Number:12719752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2020
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Woodlands Park Drive, Blaydon-On-Tyne, United Kingdom, NE21 5PQ

Director05 July 2020Active
Apartment 10, Benwell Village, Newcastle Upon Tyne, United Kingdom, NE15 6NW

Director05 July 2020Active

People with Significant Control

Mr Filip Kulig
Notified on:05 July 2020
Status:Active
Date of birth:May 1988
Nationality:Polish
Country of residence:United Kingdom
Address:Apartment 10, Benwell Village, Newcastle Upon Tyne, United Kingdom, NE15 6NW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Ramin Esfandiari
Notified on:05 July 2020
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:United Kingdom
Address:46, Woodlands Park Drive, Blaydon-On-Tyne, United Kingdom, NE21 5PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-30Gazette

Gazette dissolved voluntary.

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2022-06-14Gazette

Gazette notice voluntary.

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2022-06-06Dissolution

Dissolution application strike off company.

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2022-05-25Accounts

Accounts with accounts type unaudited abridged.

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2022-05-25Accounts

Change account reference date company previous shortened.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2021-07-04Confirmation statement

Confirmation statement with no updates.

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2021-06-09Address

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

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2021-06-08Officers

Change person director company with change date.

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2021-06-08Officers

Change person director company with change date.

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2021-06-07Persons with significant control

Change to a person with significant control.

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2021-06-07Persons with significant control

Change to a person with significant control.

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2021-04-30Persons with significant control

Change to a person with significant control.

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2020-07-05Incorporation

Incorporation company.

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