Bill Owen Succession Iht Trading Limited LIVERPOOL


Bill Owen Succession Iht Trading Limited is a private limited company that can be found at C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool L3 9AG. Incorporated on 2019-09-02, this 4-year-old company is run by 3 directors.
Director Daryl H., appointed on 12 November 2019. Director Claire T., appointed on 12 November 2019. Director Jonathan G., appointed on 02 September 2019.
The company is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
The last confirmation statement was filed on 2023-04-01 and the date for the subsequent filing is 2024-04-15. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Bill Owen Succession Iht Trading Limited Address / Contact

Office Address C/o Stellar Asset Management Limited
Office Address2 20 Chapel Street
Town Liverpool
Post code L3 9AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12183278
Date of Incorporation Mon, 2nd Sep 2019
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (117 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Tricor Secretaries Limited

Position: Corporate Secretary

Appointed: 04 May 2022

Daryl H.

Position: Director

Appointed: 12 November 2019

Claire T.

Position: Director

Appointed: 12 November 2019

Jonathan G.

Position: Director

Appointed: 02 September 2019

Stellar Company Secretary Limited

Position: Corporate Secretary

Appointed: 02 September 2019

Resigned: 04 May 2022

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we identified, there is William O. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

William O.

Notified on 2 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand419811 57930 694
Other
Administrative Expenses1 0006172642 190
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax1 1781 2179187 544
Impairment Loss Reversal On Investments-1 -362 
Investments Fixed Assets49 76050 69850 16776 481
Investments In Other Entities Measured Fair Value49 76050 69850 16776 481
Net Current Assets Liabilities419811 57930 694
Number Shares Issued Fully Paid50 00050 00050 000100 000
Operating Profit Loss-1 000-617-264 
Par Value Share 505050
Profit Loss-999-61749 
Profit Loss On Ordinary Activities Before Tax-999-617982 115
Tax Tax Credit On Profit Or Loss On Ordinary Activities  49 
Total Assets Less Current Liabilities50 17950 77951 746107 175

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2024-04-01
filed on: 2nd, April 2024
Free Download (5 pages)

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