Claybury Investments Limited ILFORD


Founded in 2015, Claybury Investments, classified under reg no. 09750912 is an active company. Currently registered at 64 Wanstead Lane IG1 3SE, Ilford the company has been in the business for 9 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31.

The company has one director. Mohammed D., appointed on 26 August 2015. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Mohammed D.. There were no ex secretaries.

Claybury Investments Limited Address / Contact

Office Address 64 Wanstead Lane
Town Ilford
Post code IG1 3SE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09750912
Date of Incorporation Wed, 26th Aug 2015
Industry Buying and selling of own real estate
End of financial Year 31st August
Company age 9 years old
Account next due date Fri, 31st May 2024 (33 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

Mohammed D.

Position: Director

Appointed: 26 August 2015

Mohammed D.

Position: Director

Appointed: 26 August 2015

Resigned: 20 January 2016

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Mohammed D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Mohammed D. This PSC owns 25-50% shares and has 25-50% voting rights.

Mohammed D.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Mohammed D.

Notified on 1 July 2016
Ceased on 20 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312021-08-31
Net Worth8 416     
Balance Sheet
Current Assets6 4001 3315 2881 61712 5141 716
Cash Bank In Hand6 400     
Net Assets Liabilities Including Pension Asset Liability8 416     
Tangible Fixed Assets175 710     
Reserves/Capital
Called Up Share Capital100     
Profit Loss Account Reserve8 316     
Shareholder Funds8 416     
Other
Total Fixed Assets Additions175 710     
Total Fixed Assets Cost Or Valuation175 710     
Accrued Liabilities Not Expressed Within Creditors Subtotal2404807201 4701 8002 130
Creditors23 4544 63710 18817 19918 02417 749
Fixed Assets175 710168 682165 168161 654158 140154 626
Net Current Assets Liabilities-17 294-3 306-4 900-15 582-5 510-16 033
Total Assets Less Current Liabilities158 416165 376160 268146 072152 630138 593
Advances Credits Directors171 376151 34228 4338752751 484
Advances Credits Made In Period Directors 20 034122 90927 558  
Creditors Due After One Year Total Noncurrent Liabilities150 000     
Creditors Due Within One Year Total Current Liabilities23 694     
Tangible Fixed Assets Additions175 710     
Tangible Fixed Assets Cost Or Valuation175 710     

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2023-10-03
filed on: 20th, October 2023
Free Download (3 pages)

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