UKBizDB.co.uk

CARNABY STREET GROUP LTD

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

This company is commonly known as Carnaby Street Group Ltd. The company was founded 5 years ago and was given the registration number 11857216. The firm's registered office is in LONDON. You can find them at 242-248 Oxford Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CARNABY STREET GROUP LTD
Company Number:11857216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:242-248 Oxford Street, London, England, W1C 1DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
242-248, Oxford Street, London, England, W1C 1DH

Director01 December 2020Active
242-248, Oxford Street, London, England, W1C 1DH

Secretary04 March 2019Active
520, Oxford Street, London, United Kingdom, W1C 1NX

Director04 March 2019Active

People with Significant Control

Mr Peshraw Rasul
Notified on:01 December 2020
Status:Active
Date of birth:October 1993
Nationality:Iraqi
Country of residence:England
Address:242-248, Oxford Street, London, England, W1C 1DH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Aram Hamaali
Notified on:04 March 2019
Status:Active
Date of birth:January 1988
Nationality:Italian
Country of residence:United Kingdom
Address:520, Oxford Street, London, United Kingdom, W1C 1NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-19Officers

Termination secretary company with name termination date.

Download
2021-08-19Persons with significant control

Notification of a person with significant control.

Download
2021-08-19Officers

Termination director company with name termination date.

Download
2021-08-18Persons with significant control

Cessation of a person with significant control.

Download
2021-08-18Officers

Appoint person director company with name date.

Download
2021-05-21Dissolution

Dissolved compulsory strike off suspended.

Download
2021-05-11Gazette

Gazette notice compulsory.

Download
2020-06-26Confirmation statement

Confirmation statement with no updates.

Download
2019-07-27Officers

Change person secretary company with change date.

Download
2019-07-27Address

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

Download
2019-03-04Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.