MULTIPURPOSE BUSINESS LIMITED

MULTIPURPOSE BUSINESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMULTIPURPOSE BUSINESS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15679484
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MULTIPURPOSE BUSINESS LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MULTIPURPOSE BUSINESS LIMITED located?

    Registered Office Address
    Athene House
    86 The Broadway
    NW7 3TD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MULTIPURPOSE BUSINESS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 25, 2026

    What is the status of the latest confirmation statement for MULTIPURPOSE BUSINESS LIMITED?

    Last Confirmation Statement Made Up ToJan 09, 2026
    Next Confirmation Statement DueJan 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2025
    OverdueNo

    What are the latest filings for MULTIPURPOSE BUSINESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 09, 2025 with updates

    5 pagesCS01

    Notification of Malka Stepsky as a person with significant control on Jan 09, 2025

    2 pagesPSC01

    Termination of appointment of Nuala Thornton as a director on Jan 09, 2025

    1 pagesTM01

    Appointment of Miss Malka Stepsky as a director on Jan 09, 2025

    2 pagesAP01

    Cessation of Cfs Secretaries Limited as a person with significant control on Jan 09, 2025

    1 pagesPSC07

    Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Athene House 86 the Broadway London NW7 3TD on Jan 17, 2025

    1 pagesAD01

    Cessation of Nuala Thornton as a person with significant control on Jan 09, 2025

    1 pagesPSC07

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 25, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalApr 25, 2024

    Statement of capital on Apr 25, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of MULTIPURPOSE BUSINESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEPSKY, Malka
    86 The Broadway
    NW7 3TD London
    Athene House
    United Kingdom
    Director
    86 The Broadway
    NW7 3TD London
    Athene House
    United Kingdom
    United KingdomBritishDirector331319190001
    THORNTON, Nuala
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    EnglandBritishDirector299105690002

    Who are the persons with significant control of MULTIPURPOSE BUSINESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Malka Stepsky
    86 The Broadway
    NW7 3TD London
    Athene House
    United Kingdom
    Jan 09, 2025
    86 The Broadway
    NW7 3TD London
    Athene House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Nuala Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Apr 25, 2024
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Apr 25, 2024
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0