24 K CORPERATION LTD.
1 HB BATH ROAD, SIPSON, WEST DRAYTON UB7 0DQ- Active
- Private Limited Company
- Company No. 10601914
- Last Updated: 01 Mar 2024
Company Profile
24 K CORPERATION LTD. was incorporated on Monday, February 6, 2017 as a Private Limited Company with registered address in WEST DRAYTON. 24 K CORPERATION LTD. has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 8 years and 17 days.
| Name | 24 K CORPERATION LTD. |
|---|---|
| Company number | 10601914 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 HB BATH ROAD SIPSON WEST DRAYTON UB7 0DQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Andre Augustus 60 Albert Road,, UB7 8ES |
Dates: Tuesday, January 25, 2022 - Wednesday, February 2, 2022
ownership of shares 25 to 50 percent
significant influence or control as trust
|
| Vertu Motors Plc Fifth Avenue, Team Valley Trading Estate, NE11 0XA |
Dates: Tuesday, December 26, 2017 - Monday, November 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
| Andre Augustus Albert Road, UB7 8ES |
Dates: Tuesday, February 7, 2017 - Wednesday, February 2, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Ice Crystal Augustus Nationality: British,English |
Dates: Monday, February 6, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andre Augustus Nationality: British |
Dates: Monday, February 6, 2017 - Monday, February 6, 2017
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 15 August |
| Next annual accounts due | 15 May 2025, (80 days left) |
| Latest accounts | 15 August 2023 |
| Next confirmation statement due | 06 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| 24 K CORPERATION LTD. | 06 Feb 2017 |
| AKA 88 GROUP LTD | 23 Jun 2017 |
| AKA 888 GROUP LTD | 28 Feb 2022 |
| VERTU MOTORS 888 LTD | 10 Nov 2023 |