Founded in 2016, 9516, classified under reg no. 10171615 is an active company. Currently registered at 27d Riverside House SG12 9BA, Ware the company has been in the business for 8 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2022.
The company has 2 directors, namely Steven C., David C.. Of them, David C. has been with the company the longest, being appointed on 17 October 2017 and Steven C. has been with the company for the least time - from 1 November 2019. As of 27 April 2024, there were 3 ex directors - Andrew H., Sabrina B. and others listed below. There were no ex secretaries.
| Office Address | 27d Riverside House |
| Office Address2 | High Street |
| Town | Ware |
| Post code | SG12 9BA |
| Country of origin | United Kingdom |
| Registration Number | 10171615 |
| Date of Incorporation | Tue, 10th May 2016 |
| Industry | Development of building projects |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Thu, 29th Feb 2024 (58 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Director
Appointed: 01 November 2019
Position: Director
Appointed: 17 October 2017
The register of PSCs who own or control the company includes 2 names. As we discovered, there is David C. This PSC has significiant influence or control over this company, has 75,01-100% voting rights. The second one in the PSC register is Anthony H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
David C.
| Notified on | 17 October 2017 |
| Nature of control: |
significiant influence or control 75,01-100% voting rights right to appoint and remove directors |
Anthony H.
| Notified on | 11 May 2016 |
| Ceased on | 17 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Cash Bank In Hand | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | ||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates April 6, 2023 filed on: 24th, August 2023 |
confirmation statement | Free Download (3 pages) |
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