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38 INVESTMENTS LIMITED

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

This company is commonly known as 38 Investments Limited. The company was founded 3 years ago and was given the registration number 12931201. The firm's registered office is in ENFIELD. You can find them at The Wenta Business Centre Suite 66, Electric Avenue, Enfield, Middlesex. This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:38 INVESTMENTS LIMITED
Company Number:12931201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:The Wenta Business Centre Suite 66, Electric Avenue, Enfield, Middlesex, United Kingdom, EN3 7XU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Garrick Street, London, England, WC2E 9BF

Director06 October 2020Active
3, Garrick Street, London, England, WC2E 9BF

Director06 October 2020Active

People with Significant Control

Mr Phong Phan
Notified on:06 October 2020
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:3, Garrick Street, London, England, WC2E 9BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Tung Duy Nguyen
Notified on:06 October 2020
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:England
Address:3, Garrick Street, London, England, WC2E 9BF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-07-06Accounts

Accounts with accounts type micro entity.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-10-20Address

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

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2020-10-06Incorporation

Incorporation company.

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