Founded in 2014, La Playa International Insurance Brokers, classified under reg no. 08834652 is an active company. Currently registered at 16 High Street CB25 9JU, Cambridge the company has been in the business for ten years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.
The firm has 2 directors, namely Juliet A., Mark B.. Of them, Mark B. has been with the company the longest, being appointed on 7 January 2014 and Juliet A. has been with the company for the least time - from 20 May 2023. As of 29 April 2024, there were 3 ex directors - Tracey M., Philipp-Christopher K. and others listed below. There were no ex secretaries.
| Office Address | 16 High Street |
| Office Address2 | Waterbeach |
| Town | Cambridge |
| Post code | CB25 9JU |
| Country of origin | United Kingdom |
| Registration Number | 08834652 |
| Date of Incorporation | Tue, 7th Jan 2014 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Director
Appointed: 20 May 2023
Position: Director
Appointed: 07 January 2014
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats researched, there is Philipp-Christopher K. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Tracey M. This PSC owns 25-50% shares. Then there is Mark B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Philipp-Christopher K.
| Notified on | 26 November 2019 |
| Ceased on | 29 March 2022 |
| Nature of control: |
25-50% shares |
Tracey M.
| Notified on | 26 November 2019 |
| Ceased on | 29 March 2022 |
| Nature of control: |
25-50% shares |
Mark B.
| Notified on | 1 July 2016 |
| Ceased on | 26 November 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 100 | 100 | 100 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 130 | 22 702 | |||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | 100 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Creditors | 130 | 100 | 18 301 | ||||||
| Fixed Assets | 1 392 | ||||||||
| Net Current Assets Liabilities | -100 | 4 401 | |||||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 5 793 | |||||
| Average Number Employees During Period | 2 | 1 | 1 | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2024/01/19 - the day director's appointment was terminated filed on: 19th, January 2024 |
officers | Free Download (1 page) |
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