Founded in 2017, 30 Robson Avenue, classified under reg no. 10645332 is an active company. Currently registered at 93 Tabernacle Street EC2A 4BA, London the company has been in the business for seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.
The firm has 2 directors, namely Virginia M., Fernando D.. Of them, Fernando D. has been with the company the longest, being appointed on 1 March 2017 and Virginia M. has been with the company for the least time - from 1 March 2018. As of 3 June 2024, there were 2 ex directors - Juan D., Diego G. and others listed below. There were no ex secretaries.
| Office Address | 93 Tabernacle Street |
| Town | London |
| Post code | EC2A 4BA |
| Country of origin | United Kingdom |
| Registration Number | 10645332 |
| Date of Incorporation | Wed, 1st Mar 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (155 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 01 March 2018
Position: Director
Appointed: 01 March 2017
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Diego G. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Fernando D. This PSC has significiant influence or control over the company,. Moving on, there is Juan D., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Diego G.
| Notified on | 1 March 2017 |
| Nature of control: |
significiant influence or control |
Fernando D.
| Notified on | 1 March 2017 |
| Nature of control: |
significiant influence or control |
Juan D.
| Notified on | 1 March 2017 |
| Ceased on | 1 March 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Current Assets | 1 173 703 | 1 181 871 | 1 184 220 | 1 193 884 |
| Net Assets Liabilities | -53 222 | -63 104 | -64 721 | -61 205 |
| Cash Bank On Hand | 4 421 | 3 596 | ||
| Property Plant Equipment | 5 464 | 31 619 | ||
| Total Inventories | 1 169 282 | 1 178 275 | ||
| Other | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Creditors | 1 216 414 | 1 247 704 | 1 231 971 | 23 384 |
| Net Current Assets Liabilities | 1 157 728 | 1 152 981 | 1 167 250 | 1 170 500 |
| Total Assets Less Current Liabilities | 1 163 192 | 1 184 600 | 1 167 250 | 1 170 500 |
| Accrued Liabilities | 1 440 | 1 500 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 821 | 12 361 | ||
| Bank Borrowings Overdrafts | 936 621 | 1 319 | ||
| Finance Lease Liabilities Present Value Total | 22 091 | |||
| Fixed Assets | 31 619 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 10 540 | |||
| Number Shares Issued Fully Paid | 11 | |||
| Other Creditors | 1 440 | |||
| Other Remaining Borrowings | 279 793 | 223 339 | ||
| Par Value Share | 1 | |||
| Property Plant Equipment Gross Cost | 7 285 | 43 980 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 36 695 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st March 2023 filed on: 27th, December 2023 |
accounts | Free Download (5 pages) |
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