Harper Sale M Limited

Company details

Type

Private Limited Company

Incorporated

2024-05-17

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2026-02-17 114 days overdue

Confirmation statement

last made up 2024-12-03 · next due 2025-12-17176 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Earley, Christopher · Director appointed 2024-10-10
• Koala Walla Limited · Corporate Secretary appointed 2024-11-27 resigned 2024-12-07
• Earley, Christopher · Director appointed 2024-10-10 resigned 2024-10-10
• Harper, Pamela Elizabeth · Director appointed 2024-05-17 resigned 2024-10-10

People with significant control (3)

• Koala Walla Limited Ceased 2024-12-07
  Legal Person Psc · notified 2024-12-02
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
• Pamela Elizabeth Harper Ceased 2024-09-18
  Individual Psc · British · resident in England · born 11/1956 · notified 2024-05-17
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Christopher Earley Active
  Individual Psc · British · resident in United Kingdom · born 9/2002 · notified 2024-10-10
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Recent filings (15)

• 2026-06-09 Gazette dissolved compulsory (paper) GAZ2 Gazette
• 2026-03-17 Gazette notice compulsory (paper) GAZ1 Gazette
• 2024-12-09 Termination secretary company with name termination date TM02 Officers
• 2024-12-09 Cessation of a person with significant control PSC07 PSC
• 2024-12-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-06 Change to a person with significant control PSC04 PSC
• 2024-12-06 Appoint corporate secretary company with name date AP04 Officers
• 2024-12-06 Notification of a person with significant control PSC03 PSC
• 2024-10-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-22 Appointment of director AP01 Officers
• 2024-10-22 Termination director company with name termination date TM01 Officers
• 2024-10-22 Termination director company with name termination date TM01 Officers
• 2024-10-22 Appointment of director AP01 Officers
• 2024-10-22 Cessation of a person with significant control PSC07 PSC
• 2024-10-22 Notification of a person with significant control (paper) PSC01 PSC

Showing the 15 most recent filings. View full filing history at Companies House.