Audit Firm Limited LONDON


Audit Firm Limited is a private limited company located at 225 Point West, 116 Cromwell Road 225 Point West, 116 Cromwell Road, London SW7 4XA. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-01-16, this 6-year-old company is run by 1 director.
Director Quentin H., appointed on 29 August 2019.
The company is categorised as "accounting and auditing activities" (Standard Industrial Classification code: 69201).
The latest confirmation statement was filed on 2022-11-05 and the due date for the subsequent filing is 2023-11-19. Moreover, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Audit Firm Limited Address / Contact

Office Address 225 Point West, 116 Cromwell Road 225 Point West
Office Address2 116 Cromwell Road
Town London
Post code SW7 4XA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11151561
Date of Incorporation Tue, 16th Jan 2018
Industry Accounting and auditing activities
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

Quentin H.

Position: Director

Appointed: 29 August 2019

Shoolin Y.

Position: Director

Appointed: 29 August 2019

Resigned: 21 February 2020

Quentin H.

Position: Director

Appointed: 16 January 2018

Resigned: 29 August 2019

Sergii R.

Position: Secretary

Appointed: 16 January 2018

Resigned: 05 November 2020

Dmytro M.

Position: Director

Appointed: 16 January 2018

Resigned: 16 January 2018

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is Quentin H. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Shoolin Y. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Dmytro M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.

Quentin H.

Notified on 2 March 2020
Nature of control: significiant influence or control

Shoolin Y.

Notified on 29 August 2019
Ceased on 21 February 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Dmytro M.

Notified on 16 January 2018
Ceased on 3 May 2018
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors
50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand100    
Current Assets10039871 289140 24560 467
Net Assets Liabilities1003418 95517 18719 228
Other
Average Number Employees During Period   11
Creditors 5762 334123 05841 239
Net Current Assets Liabilities1003418 95517 18719 228
Number Shares Allotted20    
Par Value Share1    
Total Assets Less Current Liabilities1003418 95517 18719 228

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 11th, December 2023
Free Download (3 pages)

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