19 Fife Road Limited is a private limited company situated at Unit 7, 121 Mortlake High Street, London SW14 8SN. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-11-05, this 5-year-old company is run by 2 directors.
Director Peter B., appointed on 05 November 2018. Director Richard B., appointed on 05 November 2018.
The company is classified as "development of building projects" (SIC: 41100).
The latest confirmation statement was filed on 2023-01-09 and the due date for the subsequent filing is 2024-01-23. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 29 September 2024.
| Office Address | Unit 7 |
| Office Address2 | 121 Mortlake High Street |
| Town | London |
| Post code | SW14 8SN |
| Country of origin | United Kingdom |
| Registration Number | 11660187 |
| Date of Incorporation | Mon, 5th Nov 2018 |
| Industry | Development of building projects |
| End of financial Year | 29th December |
| Company age | 6 years old |
| Account next due date | Sun, 29th Sep 2024 (123 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 05 November 2018
Position: Director
Appointed: 05 November 2018
The list of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Viewranks Limited from London, United Kingdom. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Richard B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Peter B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Viewranks Limited
Unit 7 The Old Power Station, 121 Mortlake High Street, London, SW14 8SN, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00614926 |
| Notified on | 31 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard B.
| Notified on | 5 November 2018 |
| Ceased on | 31 December 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Peter B.
| Notified on | 5 November 2018 |
| Ceased on | 31 December 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Current Assets | 4 495 804 | 4 463 879 | 4 488 728 | 4 484 989 |
| Debtors | 103 185 | 27 599 | 23 860 | |
| Net Assets Liabilities | 89 160 | 175 134 | -294 771 | -303 981 |
| Other Debtors | 103 185 | 22 135 | 23 860 | |
| Total Inventories | 4 392 619 | 4 463 879 | 4 461 129 | 4 461 129 |
| Other | ||||
| Accrued Liabilities Deferred Income | 54 000 | 50 900 | 3 700 | 3 700 |
| Amounts Owed To Group Undertakings | 4 344 562 | 4 189 877 | 4 779 799 | 4 785 270 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Corporation Tax Payable | 20 310 | |||
| Creditors | 4 406 644 | 4 288 745 | 4 783 499 | 4 788 970 |
| Finished Goods Goods For Resale | 4 392 619 | 4 463 879 | 4 461 129 | 4 461 129 |
| Net Current Assets Liabilities | 89 160 | 175 134 | -294 771 | -303 981 |
| Number Shares Issued Fully Paid | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | |
| Prepayments Accrued Income | 5 464 | |||
| Taxation Social Security Payable | 8 082 | 27 658 | ||
| Total Assets Less Current Liabilities | 89 160 | 175 134 | -294 771 | -303 981 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 9th Jan 2024 filed on: 9th, January 2024 |
confirmation statement | Free Download (3 pages) |
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