639 INTERNATIONAL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 639 International Ltd. The company was founded 4 years ago and was given the registration number 12724658. The firm's registered office is in LIVERPOOL. You can find them at Secret Warehouse, Syren Street, Liverpool, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.
Company Information
| Name | : | 639 INTERNATIONAL LTD |
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| Company Number | : | 12724658 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 July 2020 |
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| End of financial year | : | 31 July 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46450 - Wholesale of perfume and cosmetics
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Office Address & Contact
| Registered Address | : | Secret Warehouse, Syren Street, Liverpool, England, L20 8HN |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Secret Warehouse, Syren Street, Liverpool, United Kingdom, L20 8HN | Director | 07 July 2020 | Active |
People with Significant Control
| 8 & 22 Ltd |
| Notified on | : | 05 May 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 116 Duke Street, Liverpool, England, L1 5JW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Luke Mcgann |
| Notified on | : | 01 August 2021 |
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| Status | : | Active |
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| Date of birth | : | August 1995 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 116 Duke Street, Liverpool, England, L1 5JW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Miss Marie Mcgann |
| Notified on | : | 07 July 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1971 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Secret Warehouse, Syren Street, Liverpool, United Kingdom, L20 8HN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)