Founded in 2016, 59 High Street, classified under reg no. 10455909 is an active company. Currently registered at 3 Temple Lane LS15 0PH, Leeds the company has been in the business for eight years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022.
The company has 2 directors, namely Mark R., Jay R.. Of them, Jay R. has been with the company the longest, being appointed on 1 November 2016 and Mark R. has been with the company for the least time - from 30 November 2016. As of 29 May 2024, there was 1 ex director - Mark F.. There were no ex secretaries.
| Office Address | 3 Temple Lane |
| Town | Leeds |
| Post code | LS15 0PH |
| Country of origin | United Kingdom |
| Registration Number | 10455909 |
| Date of Incorporation | Tue, 1st Nov 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (94 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 30 November 2016
Position: Director
Appointed: 01 November 2016
The list of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Jay R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Mark R. This PSC owns 25-50% shares. The third one is Mark F., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jay R.
| Notified on | 1 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark R.
| Notified on | 1 December 2016 |
| Nature of control: |
25-50% shares |
Mark F.
| Notified on | 1 November 2016 |
| Ceased on | 30 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 293 | 284 | |||||
| Net Assets Liabilities | 725 | -840 | 726 | 1 951 | 2 591 | 4 026 | 5 992 |
| Current Assets | 284 | 286 | 358 | 657 | 286 | 299 | |
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | |
| Bank Borrowings Overdrafts | 78 395 | 79 722 | |||||
| Creditors | 78 395 | 106 381 | 79 722 | 79 722 | 79 722 | 79 722 | 19 842 |
| Investment Property | 105 257 | 105 257 | |||||
| Net Current Assets Liabilities | -26 137 | -106 097 | -24 809 | -23 584 | -22 944 | -21 509 | -19 543 |
| Number Shares Issued Fully Paid | 2 | ||||||
| Other Creditors | 26 109 | 26 659 | |||||
| Other Taxation Social Security Payable | 321 | ||||||
| Par Value Share | 1 | ||||||
| Total Assets Less Current Liabilities | 79 120 | -840 | 80 448 | 81 673 | 82 313 | 83 748 | 85 714 |
| Employees Gender Not Disclosed | 2 | ||||||
| Fixed Assets | 105 257 | 105 257 | 105 257 | 105 257 | 105 257 | 105 257 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Thursday 30th November 2023 filed on: 7th, January 2024 |
accounts | Free Download (5 pages) |
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