Founded in 2015, 9 St Dunstans Road, classified under reg no. 09673483 is an active company. Currently registered at 9 St. Dunstans Road W6 8RD, London the company has been in the business for nine years. Its financial year was closed on 5th April and its latest financial statement was filed on April 5, 2022.
The company has 2 directors, namely Lucy G., Marina A.. Of them, Marina A. has been with the company the longest, being appointed on 25 February 2021 and Lucy G. has been with the company for the least time - from 22 June 2021. As of 16 June 2024, there were 2 ex directors - Charlotte B., Richard C. and others listed below. There were no ex secretaries.
| Office Address | 9 St. Dunstans Road |
| Town | London |
| Post code | W6 8RD |
| Country of origin | United Kingdom |
| Registration Number | 09673483 |
| Date of Incorporation | Tue, 7th Jul 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 5th April |
| Company age | 9 years old |
| Account next due date | Fri, 5th Jan 2024 (163 days after) |
| Account last made up date | Tue, 5th Apr 2022 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 22 June 2021
Position: Director
Appointed: 25 February 2021
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Marina A. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Charlotte C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Richard C., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Marina A.
| Notified on | 1 July 2021 |
| Nature of control: |
significiant influence or control |
Charlotte C.
| Notified on | 1 July 2016 |
| Ceased on | 22 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard C.
| Notified on | 1 July 2016 |
| Ceased on | 17 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-05 | 2017-04-05 | 2018-04-05 | 2019-04-05 | 2020-04-05 | 2021-04-05 | 2022-04-05 | 2023-04-05 |
| Net Worth | 133 048 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 1 | 2 | 2 | 2 | 2 | 2 | ||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities Including Pension Asset Liability | 133 048 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 133 048 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | |||||
| Net Current Assets Liabilities | 1 | 2 | 2 | 2 | 2 | 2 | ||
| Other Operating Expenses Format2 | 849 | 1 308 | 1 380 | 1 849 | ||||
| Total Assets Less Current Liabilities | 133 048 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Turnover Revenue | 849 | 1 308 | 1 380 | 1 849 | ||||
| Fixed Assets | 133 047 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on April 5, 2023 filed on: 30th, December 2023 |
accounts | Free Download (8 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy