Founded in 2016, 5354 Edinburgh, classified under reg no. SC552091 is an active company. Currently registered at 6/4 Western Harbour Terrace EH6 6JN, Edinburgh the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has one director. Hendrikus V., appointed on 7 December 2016. There are currently no secretaries appointed. As of 5 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 6/4 Western Harbour Terrace |
| Town | Edinburgh |
| Post code | EH6 6JN |
| Country of origin | United Kingdom |
| Registration Number | SC552091 |
| Date of Incorporation | Wed, 7th Dec 2016 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Director
Appointed: 07 December 2016
The list of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Hendrikus V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Hendrikus V.
| Notified on | 7 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Current Assets | 1 314 | 269 | 294 | 345 | 273 | 219 |
| Net Assets Liabilities | 1 314 | 269 | 294 | 1 445 | 1 694 | 1 406 |
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |
| Fixed Assets | 269 | 294 | 1 100 | 1 421 | 1 187 | |
| Net Current Assets Liabilities | 1 314 | 269 | 294 | 345 | 273 | 219 |
| Total Assets Less Current Liabilities | 1 314 | 269 | 294 | 1 445 | 1 694 | 1 406 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 2nd November 2023 filed on: 2nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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