A SNEAKING SUSPICION LTD
3-4 BAKERS YARD, LONDON EC1R 3DD- Active
- Private Limited Company
- Company No. 12427009
- Last Updated: 01 Mar 2024
Company Profile
A SNEAKING SUSPICION LTD was incorporated on Monday, January 27, 2020 as a Private Limited Company with registered address in LONDON. A SNEAKING SUSPICION LTD has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 4 years 7 months and 24 days.
| Name | A SNEAKING SUSPICION LTD |
|---|---|
| Company number | 12427009 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3-4 BAKERS YARD LONDON EC1R 3DD |
|---|---|
| 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 |
|---|---|
| Mr Richard Worton Nationality: British |
Dates: Monday, January 27, 2020 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Atanass Velev Nationality: British |
Dates: Monday, January 27, 2020 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (40 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 24 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against A SNEAKING SUSPICION LTD.
Previous Names
| Name | Change Date |
|---|---|
| A SNEAKING SUSPICION LTD | 27 Jan 2020 |