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CHARLIE & LEO LTD.

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

This company is commonly known as Charlie & Leo Ltd.. The company was founded 12 years ago and was given the registration number 08085157. The firm's registered office is in MILTON KEYNES. You can find them at 1 Furtho Court Towcester Road, Old Stratford, Milton Keynes, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CHARLIE & LEO LTD.
Company Number:08085157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2012
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 68320 - Management of real estate on a fee or contract basis
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:1 Furtho Court Towcester Road, Old Stratford, Milton Keynes, England, MK19 6AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Furtho Court, Towcester Road, Old Stratford, Milton Keynes, England, MK19 6AN

Director01 September 2017Active
148, Old Bedford Road, Oakdene, Luton, England, LU2 7HN

Secretary28 May 2012Active
Castle House, Dawson Road, Bletchley, Milton Keynes, England, MK1 1QT

Director01 September 2012Active
1 Furtho Court, Towcester Road, Old Stratford, Milton Keynes, England, MK19 6AN

Director31 May 2014Active
River Court, New Bedford Road, Luton, England, LU3 1DJ

Director28 May 2012Active
Castle House, Dawson Road, Bletchley, Milton Keynes, England, MK1 1QT

Director24 July 2013Active

People with Significant Control

Miss Zuzana Rusinkova
Notified on:01 January 2021
Status:Active
Date of birth:December 1987
Nationality:Slovak
Country of residence:Norway
Address:Vatnveien 9, 8050 Tverlandet, Bodo, Norway,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Pedro Rusinko
Notified on:29 November 2016
Status:Active
Date of birth:November 1984
Nationality:Slovak
Country of residence:England
Address:1 Furtho Court, Towcester Road, Milton Keynes, England, MK19 6AN
Nature of control:
  • Ownership of shares 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 (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 (3 months remaining)

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