Founded in 2014, 44 Mildmay Road, classified under reg no. 09099677 is an active company. Currently registered at 44 Mildmay Road N1 4NG, London the company has been in the business for 10 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.
The company has 3 directors, namely Zuzanna L., Steven B. and Elliot C.. Of them, Steven B., Elliot C. have been with the company the longest, being appointed on 24 June 2014 and Zuzanna L. has been with the company for the least time - from 30 December 2022. As of 14 May 2024, there were 2 ex directors - Olivia M., Oliver M. and others listed below. There were no ex secretaries.
| Office Address | 44 Mildmay Road |
| Town | London |
| Post code | N1 4NG |
| Country of origin | United Kingdom |
| Registration Number | 09099677 |
| Date of Incorporation | Tue, 24th Jun 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (44 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Director
Appointed: 30 December 2022
Position: Director
Appointed: 24 June 2014
Position: Director
Appointed: 24 June 2014
The register of PSCs who own or have control over the company is made up of 5 names. As BizStats found, there is Zuzanna L. This PSC has 25-50% voting rights. The second entity in the PSC register is Steven B. This PSC and has 25-50% voting rights. The third one is Elliot C., who also fulfils the Companies House conditions to be listed as a PSC. This PSC and has 25-50% voting rights.
Zuzanna L.
| Notified on | 3 January 2023 |
| Nature of control: |
25-50% voting rights |
Steven B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Elliot C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Olivia M.
| Notified on | 4 June 2018 |
| Ceased on | 15 December 2022 |
| Nature of control: |
25-50% voting rights |
Oliver M.
| Notified on | 6 April 2016 |
| Ceased on | 10 May 2018 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 4 | 4 | 4 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 4 | 4 | 4 | 4 | 4 | 4 | 4 | ||
| Net Assets Liabilities | 4 | 4 | 4 | 4 | 4 | 4 | 4 | ||
| Cash Bank In Hand | 4 | 4 | 4 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 4 | 4 | 4 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 4 | 4 | 4 | ||||||
| Other | |||||||||
| Number Shares Allotted | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | ||||||||
| Share Capital Allotted Called Up Paid | 4 | 4 | 4 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 24th June 2023 filed on: 8th, July 2023 |
confirmation statement | Free Download (3 pages) |
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