| Company Name | 38SP Limited |
|---|---|
| Company Status | Active |
| Company Number | 13328523 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2021(3 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Graziano Mallozzi |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 12 April 2021(same day as company formation) |
| Role | Music Manager |
| Country of Residence | England |
| Correspondence Address | Global House 303 Ballards Lane London N12 8NP |
| Director Name | Ricardo Fernandez Zambak |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 12 April 2021(same day as company formation) |
| Role | Music Manager |
| Country of Residence | England |
| Correspondence Address | Global House 303 Ballards Lane London N12 8NP |
| Director Name | Navayii Michael |
|---|---|
| Date of Birth | April 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2021(same day as company formation) |
| Role | Music Producer |
| Country of Residence | England |
| Correspondence Address | Global House 303 Ballards Lane London N12 8NP |
| Secretary Name | Mr Samuel James Callaghan |
|---|---|
| Status | Current |
| Appointed | 18 May 2021(1 month after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Correspondence Address | Global House 303 Ballards Lane London N12 8NP |
Location
| Registered Address | Global House 303 Ballards Lane London N12 8NP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 11 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 25 April 2024 (overdue) |
Filing History
| 31 January 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
|---|---|
| 15 November 2023 | Registered office address changed from 2 Eaton Gate London SW1W 9BJ England to Global House 303 Ballards Lane London N12 8NP on 15 November 2023 (1 page) |
| 13 November 2023 | Director's details changed for Navayii Michael on 10 November 2023 (2 pages) |
| 17 April 2023 | Confirmation statement made on 11 April 2023 with no updates (3 pages) |
| 19 January 2023 | Registered office address changed from 1st Floor Global House 303 Ballards Lane London N12 8NP England to 2 Eaton Gate London SW1W 9BJ on 19 January 2023 (1 page) |
| 12 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 6 December 2022 | Registered office address changed from 51 Berkeley Square London W1J 5BB England to 1st Floor Global House 303 Ballards Lane London N12 8NP on 6 December 2022 (1 page) |
| 12 May 2022 | Confirmation statement made on 11 April 2022 with no updates (3 pages) |
| 29 July 2021 | Notification of Time and Life S.A as a person with significant control on 12 April 2021 (2 pages) |
| 29 July 2021 | Cessation of Raffaele Mincione as a person with significant control on 12 April 2021 (1 page) |
| 29 July 2021 | Notification of Iq Eq (Jersey) Limited as a person with significant control on 12 April 2021 (2 pages) |
| 27 July 2021 | Appointment of Mr Samuel James Callaghan as a secretary on 18 May 2021 (2 pages) |
| 12 April 2021 | Incorporation Statement of capital on 2021-04-12
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