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The Business Setup LTD

Adresa
36-38 Westbourne Grove
Newton Road
London
W2 5SH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
20. září 2020
Company No. 01343015 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28. únor 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Kensington (Secretarial & Registrar) Services Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Allen, Mark William Status: Active Notified: 06/04/2016 Date of Birth: 11/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Allen, Sarah Louise Clare Status: Active Notified: 06/04/2016 Date of Birth: 05/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Lokye, Rishi Kumar Status: Active Notified: 06/04/2016 Date of Birth: 08/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Santamaria, Victoria Status: Ceased Notified: 06/04/2016 Ceased: 12/08/2020 Date of Birth: 06/1968 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Allen, Mark William Newton Road, London Status: Active Notified: 07/08/2020 Date of Birth: 11/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Lokye, Rishi Kumar Newton Road, London Status: Active Notified: 31/01/2013 Date of Birth: 08/1975 Occupation: Certified Accountant Role: Director Country of Residence: England Nationality: British
    Santamaria, Victoria Newton Road, London Status: Active Notified: 31/01/2013 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Particularly LTD Status: Active Notified: 09/11/2022 Companies House Number: 14473206 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB TBS Secretaries Limited Status: Active Notified: 19/08/2020 Companies House Number: 12825366 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors