1681 North Broad St Records Limited is a private limited company registered at Lime Tree House, Kingsmeadows Gardens, Peebles EH45 9LB. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-02-04, this 4-year-old company is run by 2 directors.
Director John B., appointed on 04 February 2020. Director Colin L., appointed on 04 February 2020.
The company is officially classified as "sound recording and music publishing activities" (SIC: 59200).
The last confirmation statement was sent on 2023-02-03 and the deadline for the subsequent filing is 2024-02-17. Additionally, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | Lime Tree House |
| Office Address2 | Kingsmeadows Gardens |
| Town | Peebles |
| Post code | EH45 9LB |
| Country of origin | United Kingdom |
| Registration Number | SC653462 |
| Date of Incorporation | Tue, 4th Feb 2020 |
| Industry | Sound recording and music publishing activities |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (166 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Director
Appointed: 04 February 2020
Position: Director
Appointed: 04 February 2020
The register of PSCs who own or have control over the company includes 2 names. As we identified, there is John B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Colin L. This PSC owns 25-50% shares and has 25-50% voting rights.
John B.
| Notified on | 4 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Colin L.
| Notified on | 4 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 712 | 1 474 | 7 113 |
| Current Assets | 3 912 | 2 674 | 8 313 |
| Net Assets Liabilities | -462 | -1 699 | 3 939 |
| Property Plant Equipment | 8 492 | 8 492 | 8 492 |
| Total Inventories | 1 200 | 1 200 | 1 200 |
| Other | |||
| Accrued Liabilities Deferred Income | -1 | ||
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 12 866 | 12 865 | 12 866 |
| Finished Goods Goods For Resale | 1 200 | 1 200 | 1 200 |
| Fixed Assets | 8 492 | 8 492 | 8 492 |
| Loans From Directors | 12 866 | 12 866 | 12 866 |
| Net Current Assets Liabilities | -8 954 | -10 191 | -4 553 |
| Property Plant Equipment Gross Cost | 8 492 | 8 492 | 8 492 |
| Total Additions Including From Business Combinations Property Plant Equipment | 8 492 | ||
| Total Assets Less Current Liabilities | -462 | -1 699 | 3 939 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Fri, 9th Feb 2024 filed on: 13th, February 2024 |
persons with significant control | Free Download (2 pages) |
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