Founded in 2017, 385 Kilburn, classified under reg no. 10688575 is an active company. Currently registered at Suite-b, EC2N 4AH, London the company has been in the business for 7 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Saturday 25th March 2017 385 Kilburn Limited is no longer carrying the name Avenstar.
The company has one director. Valerie G., appointed on 30 March 2021. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Eitan G. who worked with the the company until 9 March 2023.
| Office Address | Suite-b, |
| Office Address2 | 42-44 Bishopsgate |
| Town | London |
| Post code | EC2N 4AH |
| Country of origin | United Kingdom |
| Registration Number | 10688575 |
| Date of Incorporation | Fri, 24th Mar 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 30 March 2021
The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Fantastic Results Group Ltd from London, United Kingdom. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Woodberry Secretarial Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", 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.
Fantastic Results Group Ltd
42-44 Bishopsgate, London, EC2N 4AH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 04869017 |
| Notified on | 9 March 2023 |
| Nature of control: |
75,01-100% shares |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 24 March 2017 |
| Ceased on | 24 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Avenstar | March 25, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | ||||
| Current Assets | 1 | 1 | 1 | 1 | 10 001 | |
| Net Assets Liabilities | 1 | 1 | 28 345 | 40 280 | 39 680 | 39 736 |
| Property Plant Equipment | 315 000 | |||||
| Other | ||||||
| Version Production Software | 1 | |||||
| Creditors | 315 000 | 286 656 | 274 721 | 275 321 | 285 265 | |
| Fixed Assets | 315 000 | 315 000 | 315 000 | 315 000 | ||
| Net Current Assets Liabilities | 1 | 314 999 | 286 655 | 274 720 | 275 320 | 275 264 |
| Number Shares Issued Fully Paid | 1 | |||||
| Other Creditors | 315 000 | |||||
| Par Value Share | 1 | 1 | ||||
| Property Plant Equipment Gross Cost | 315 000 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 315 000 | |||||
| Total Assets Less Current Liabilities | 1 | 1 | 28 345 | 40 280 | 39 680 | 39 736 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 315 000 | 315 000 | ||||
| Number Shares Allotted | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 9th March 2024 filed on: 11th, March 2024 |
confirmation statement | Free Download (3 pages) |
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