ASK YOUR SISTER MERCHANDISING LIMITED
16 - 19 EASTCASTLE STREET, FITZROVIA, LONDON W1W 8DY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10041256
- Last Updated: 01 Oct 2022
Company Profile
ASK YOUR SISTER MERCHANDISING LIMITED was incorporated on Thursday, March 3, 2016 as a Private Limited Company with registered address in LONDON. ASK YOUR SISTER MERCHANDISING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 8 years 8 months and 5 days.
| Name | ASK YOUR SISTER MERCHANDISING LIMITED |
|---|---|
| Company number | 10041256 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
16 - 19 EASTCASTLE STREET FITZROVIA LONDON W1W 8DY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bad Apple Limited Leigh Road, SS9 1JL |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Komorebi Entertainment Limited Eastcastle Street, Fitzrovia, W1W 8DY |
Dates: Thursday, June 29, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| The Bourne Entity Limited Eastcastle Street, Fitzrovia, W1W 8DY |
Dates: Thursday, June 29, 2017 - Wednesday, March 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charlie Simpson Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, June 29, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mathew James Willis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Elliot Bourne Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 29, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2021, (-1044 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 31 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ASK YOUR SISTER MERCHANDISING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ASK YOUR SISTER MERCHANDISING LIMITED | 03 Mar 2016 |