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CHARLYS PRESENT LTD

Active
13940098·incorporated 2022-02-25

CHARLYS PRESENT LTD is an active UK private limited company, incorporated on 25 February 2022 at Companies House (number 13940098; OpenRegistry canonical ID GB-13940098-charlys-present-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-02-25
Registered Address
20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-20. Next confirmation statement due 2026-08-03.

Persons with significant control

CHARLYS PRESENT LTD has 2 persons with significant control on file:

  • Mrs Gabriele Sabine Heinz born 1961 resident in Germany, German national. Notified 2022-02-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Michaela Andrea Christine Held born 1991 resident in Germany, German national. Notified 2023-07-20.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mrs Michaela Andrea Christine Held born 1991 resident in Germany, German national. Notified 2023-07-20. Ceased 2023-07-20.
    • Owns 25–50% of shares

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13940098.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.