Founded in 2015, 263 High Street, classified under reg no. 09680903 is an active company. Currently registered at 36 Shirehall Park NW4 2QX, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 9th January and its latest financial statement was filed on Mon, 9th Jan 2023.
The firm has 2 directors, namely Maurice A., Benjamin S.. Of them, Benjamin S. has been with the company the longest, being appointed on 10 July 2015 and Maurice A. has been with the company for the least time - from 11 June 2019. As of 14 May 2024, there was 1 ex director - Maurice A.. There were no ex secretaries.
| Office Address | 36 Shirehall Park |
| Town | London |
| Post code | NW4 2QX |
| Country of origin | United Kingdom |
| Registration Number | 09680903 |
| Date of Incorporation | Fri, 10th Jul 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 9th January |
| Company age | 9 years old |
| Account next due date | Wed, 9th Oct 2024 (148 days left) |
| Account last made up date | Mon, 9th Jan 2023 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 11 June 2019
Position: Director
Appointed: 10 July 2015
The list of PSCs who own or control the company includes 2 names. As BizStats established, there is Maurice A. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Benjamin S. This PSC owns 25-50% shares and has 25-50% voting rights.
Maurice A.
| Notified on | 1 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Benjamin S.
| Notified on | 10 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-10 | 2018-01-10 | 2019-01-09 | 2020-01-09 | 2021-01-09 | 2022-01-09 | 2023-01-09 |
| Net Worth | 4 727 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 4 627 | 5 654 | 12 585 | 32 145 | 19 682 | 4 440 | 39 377 |
| Net Assets Liabilities | 4 727 | 6 185 | 9 757 | 14 991 | 31 471 | 51 084 | 67 857 |
| Cash Bank In Hand | 4 627 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 4 727 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | 4 627 | ||||||
| Shareholder Funds | 4 727 | ||||||
| Other | |||||||
| Version Production Software | 2 020 | 2 021 | 2 023 | 2 024 | |||
| Accrued Liabilities | 250 | 250 | 250 | ||||
| Creditors | 252 400 | 251 969 | 255 344 | 269 654 | 240 711 | 205 856 | 224 020 |
| Equity Securities Held | 252 500 | 252 500 | |||||
| Investment Property | 252 500 | 252 500 | 252 500 | 252 500 | 252 500 | 252 500 | |
| Investment Property Fair Value Model | 252 500 | 252 500 | 252 500 | 252 500 | 252 500 | ||
| Investments | 252 500 | 252 500 | |||||
| Loans From Directors | 251 243 | 251 055 | 254 494 | 268 422 | 238 422 | 201 005 | 219 836 |
| Net Current Assets Liabilities | -247 773 | -246 315 | -242 759 | -237 509 | -221 029 | -201 416 | -184 643 |
| Nominal Value Allotted Share Capital | 100 | 100 | |||||
| Number Shares Allotted | 100 | 100 | |||||
| Par Value Share | 1 | 1 | |||||
| Taxation Social Security Payable | 1 157 | 342 | 834 | 1 232 | 2 039 | 4 601 | 3 934 |
| Trade Creditors Trade Payables | 572 | ||||||
| Creditors Due Within One Year | 252 400 | ||||||
| Fixed Asset Investments Additions | 252 500 | ||||||
| Fixed Asset Investments Cost Or Valuation | 252 500 | ||||||
| Investments Fixed Assets | 252 500 | ||||||
| Number Shares Allotted Increase Decrease During Period | 100 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Value Shares Allotted Increase Decrease During Period | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Sat, 1st Jul 2023 filed on: 23rd, January 2024 |
persons with significant control | Free Download (2 pages) |
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