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 Number11076581
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/11/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 17 BELL YARD
Post TownLONDON
CountryENGLAND
PostcodeWC2A 2JR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date05/12/2024
Last Made Up Date21/11/2023

Return

Next Due Date20/12/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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 local scale
Map of A CERTAIN SONG LTD at district scale
Map of A CERTAIN SONG LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)