£ started in year 2015 as Private Limited Company with registration number 09471545. The £ company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Office 4, 21. Postal code: SW1X 7LY.
The firm has one director. Antonio V., appointed on 28 September 2022. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Roberto I., Bryan T. and others listed below. There were no ex secretaries.
| Office Address | Office 4, 21 |
| Office Address2 | Knightsbridge |
| Town | London |
| Post code | SW1X 7LY |
| Country of origin | United Kingdom |
| Registration Number | 09471545 |
| Date of Incorporation | Wed, 4th Mar 2015 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 28 September 2022
The register of PSCs that own or have control over the company is made up of 4 names. As BizStats identified, there is Antonio V. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Roberto I. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Cfs Secretaries Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Antonio V.
| Notified on | 28 September 2022 |
| Nature of control: |
75,01-100% shares |
Roberto I.
| Notified on | 28 November 2019 |
| Ceased on | 28 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 4 March 2017 |
| Ceased on | 28 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 4 March 2017 |
| Ceased on | 28 November 2019 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | 1 | 1 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 0 | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | 1 | |||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 18th, December 2023 |
accounts | Free Download (2 pages) |
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