A CERTAIN SONG LTD
A CERTAIN SONG LTD is an active private limited company, incorporated on 22 November 2017. The nature of the business is Activities of head offices. The company's registered office is on Bell Yard, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. A CERTAIN SONG LTD has two previous names, the most recent of which was CAPITUS LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 11076581 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/11/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 BELL YARD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC2A 2JR |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 05/12/2024 |
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Last Made Up Date | 21/11/2023 |
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Return
Next Due Date | 20/12/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 01/06/2022 onwards:
A CERTAIN SONG LTD
From 28/10/2019 to 01/06/2022:
CAPITUS LIMITED
Prior to 28/10/2019:
DEBAUCH OPTICAL LIMITED
Directors
(The company's officers)
MR IAN PEACEFUL
(~48 year old British national)
20 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/11/2017
MRS SARAH CAROLAN PEACEFUL
(~46 year old British national)
7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
- Current Director
- Gives occupation as OPTOMETRIST
- Usually resident in UNITED KINGDOM
Appointed on 22/11/2017
MRS SARAH CAROLAN PEACEFUL
(~46 year old British national)
7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in UNITED KINGDOM
Appointed on 22/11/2017
Shareholders
(Persons of Significant Control)
Mrs Sarah Carolan Peaceful
(~46 year old British national)
20, Wenlock Road, London, N1 7GU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/11/2017
Mr Ian Peaceful
(~48 year old British national)
20, Wenlock Road, London, N1 7GU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/11/2017
Connections
(Shared officers)
- MRS SARAH CAROLAN PEACEFUL
DAYDREAM BELIEVER LTD
- MRS SARAH CAROLAN PEACEFUL
- MRS SARAH CAROLAN PEACEFUL
- MRS SARAH CAROLAN PEACEFUL
STREETWISE HERCULES LTD
- MRS SARAH CAROLAN PEACEFUL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
A CERTAIN SONG LTD: Maps
Maps show the location of the postcode of the registered office, WC2A 2JR.
Map of A CERTAIN SONG LTD at local scale
Map of A CERTAIN SONG LTD at district scale
More Companies in WC2A 2JR
Other companies with registered offices in WC2A 2JR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)