Founded in 2016, 1-9 Kings Road LLP, classified under reg no. OC415227 is a in administration company. Currently registered at C/o Quantuma Advisory Office D, Beresford House SO14 2AQ, Southampton the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2020/12/31.
| Office Address | C/o Quantuma Advisory Office D, Beresford House |
| Office Address2 | Town Quay |
| Town | Southampton |
| Post code | SO14 2AQ |
| Country of origin | United Kingdom |
| Registration Number | OC415227 |
| Date of Incorporation | Fri, 23rd Dec 2016 |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Fri, 30th Sep 2022 (618 days after) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Thu, 5th Jan 2023 (2023-01-05) |
| Last confirmation statement dated | Wed, 22nd Dec 2021 |
Position: Corporate LLP Designated Member
Appointed: 16 February 2017
Position: Corporate LLP Designated Member
Appointed: 16 February 2017
Position: Corporate LLP Designated Member
Appointed: 23 December 2016
The list of PSCs that own or control the company includes 5 names. As BizStats established, there is Cogress 1-9 Reading Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. Another one in the persons with significant control register is Cogress Gp Limited that put London, England as the official address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Ankor Reading Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Cogress 1-9 Reading Limited
5 Broadbent Close, London, N6 5JW, England
| Legal authority | 2006 Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 10556490 |
| Notified on | 16 February 2017 |
| Nature of control: |
25-50% voting rights |
Cogress Gp Limited
5 Broadbent Close, London, N6 5JW, England
| Legal authority | 2006 Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 09127689 |
| Notified on | 16 February 2017 |
| Nature of control: |
significiant influence or control |
Ankor Reading Limited
220 The Vale, London, NW11 8SR, England
| Legal authority | 2006 Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 10527414 |
| Notified on | 23 December 2016 |
| Nature of control: |
25-50% voting rights |
Cogress Limited
5 Broadbent Close, London, N6 5JW, England
| Legal authority | 2006 Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 08950180 |
| Notified on | 16 February 2017 |
| Nature of control: |
significiant influence or control |
Abderrahmane T.
| Notified on | 23 December 2016 |
| Ceased on | 23 December 2016 |
| Nature of control: |
50,01-75% voting rights right to manage 50,01% to 75% of surplus assets right to appoint and remove members |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 41 104 | 83 674 |
| Current Assets | 8 766 944 | 11 953 485 |
| Debtors | 60 991 | 95 886 |
| Other Debtors | 60 991 | 95 886 |
| Total Inventories | 8 664 849 | 11 773 925 |
| Other | ||
| Creditors | 5 161 480 | 8 181 790 |
| Net Current Assets Liabilities | 8 642 186 | 11 497 291 |
| Other Creditors | 5 161 480 | 8 181 790 |
| Other Remaining Borrowings | 5 161 480 | 8 181 790 |
| Total Assets Less Current Liabilities | 8 642 186 | 11 497 291 |
| Trade Creditors Trade Payables | 119 258 | 445 194 |
| Type | Category | Free download | |
|---|---|---|---|
| LLAD01 |
LLP address change on 2022/11/18 from 5 Broadbent Close Highgate London N6 5JW England to C/O Quantuma Advisory Office D, Beresford House Town Quay Southampton Hampshire SO14 2AQ filed on: 18th, November 2022 |
address | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy