Founded in 2017, 41 Norfolk Road, classified under reg no. 10573566 is an active company. Currently registered at Flat 1 41 Norfolk Road IG3 8LH, Ilford the company has been in the business for seven years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31.
The company has 2 directors, namely Pamela P., Lynda W.. Of them, Pamela P., Lynda W. have been with the company the longest, being appointed on 19 January 2017. As of 24 April 2024, there was 1 ex director - Shokat U.. There were no ex secretaries.
| Office Address | Flat 1 41 Norfolk Road |
| Office Address2 | Seven Kings |
| Town | Ilford |
| Post code | IG3 8LH |
| Country of origin | United Kingdom |
| Registration Number | 10573566 |
| Date of Incorporation | Thu, 19th Jan 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (190 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 24th Oct 2024 (2024-10-24) |
| Last confirmation statement dated | Tue, 10th Oct 2023 |
Position: Director
Appointed: 19 January 2017
Position: Director
Appointed: 19 January 2017
The register of PSCs who own or control the company consists of 4 names. As BizStats discovered, there is Samim U. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Pamela P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lynda W., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Samim U.
| Notified on | 22 October 2020 |
| Nature of control: |
25-50% shares |
Pamela P.
| Notified on | 19 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lynda W.
| Notified on | 19 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shokat U.
| Notified on | 19 January 2017 |
| Ceased on | 22 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 37 500 | 37 500 | 37 500 | 37 500 | 37 500 | 37 500 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 37 500 | 37 500 | 37 500 | 37 500 | 37 500 | 37 500 |
| Number Shares Allotted | 37 500 | 37 500 | 37 500 | 37 500 | 37 500 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-10 filed on: 24th, October 2023 |
confirmation statement | Free Download (3 pages) |
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