Lares Digital Ltd is a private limited company located at 42 Tamworth Road, Croydon CR0 1XU. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-05-18, this 4-year-old company is run by 4 directors.
Director Adrian A., appointed on 16 June 2022. Director Nicholas S., appointed on 16 June 2022. Director Andrew M., appointed on 16 June 2022.
The company is officially categorised as "other information technology service activities" (Standard Industrial Classification: 62090), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was sent on 2023-05-17 and the due date for the next filing is 2024-05-31. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 42 Tamworth Road |
| Town | Croydon |
| Post code | CR0 1XU |
| Country of origin | United Kingdom |
| Registration Number | 12606940 |
| Date of Incorporation | Mon, 18th May 2020 |
| Industry | Other information technology service activities |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Corporate Director
Appointed: 09 August 2022
Position: Director
Appointed: 16 June 2022
Position: Director
Appointed: 16 June 2022
Position: Director
Appointed: 16 June 2022
Position: Director
Appointed: 18 May 2020
The list of PSCs that own or have control over the company consists of 2 names. As we identified, there is Rodolphe M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Officeanyplace Ltd that entered Croydon, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Rodolphe M.
| Notified on | 18 May 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Officeanyplace Ltd
42 Tamworth Road, Croydon, CR0 1XU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House, England And Wales |
| Registration number | 05066293 |
| Notified on | 28 October 2020 |
| Ceased on | 31 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 790 | 52 649 | 35 152 |
| Current Assets | 1 500 | 78 697 | 65 127 |
| Debtors | 710 | 26 048 | 29 975 |
| Other Debtors | 91 | 6 | |
| Property Plant Equipment | 2 050 | 3 065 | |
| Other | |||
| Accrued Liabilities Deferred Income | 1 500 | 1 500 | 1 500 |
| Accumulated Amortisation Impairment Intangible Assets | 4 495 | 24 639 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 197 | 955 | |
| Amounts Owed To Directors | 500 | 15 439 | |
| Amounts Owed To Group Undertakings Participating Interests | 12 841 | ||
| Amounts Owed To Other Related Parties Other Than Directors | 12 841 | 4 725 | |
| Average Number Employees During Period | 1 | 2 | |
| Corporation Tax Recoverable | 14 936 | 8 905 | |
| Creditors | 14 341 | 23 651 | 63 646 |
| Deferred Tax Asset Debtors | 675 | 675 | 20 104 |
| Disposals Decrease In Amortisation Impairment Intangible Assets | 1 896 | ||
| Disposals Intangible Assets | 10 458 | ||
| Fixed Assets | 10 963 | 58 874 | 43 270 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 2 516 | 2 516 | |
| Increase From Amortisation Charge For Year Intangible Assets | 4 495 | 22 040 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 197 | 758 | |
| Intangible Assets | 10 963 | 56 824 | 40 205 |
| Intangible Assets Gross Cost | 10 963 | 61 319 | 64 844 |
| Net Current Assets Liabilities | -12 841 | 55 046 | 1 481 |
| Other Creditors | 194 | 39 313 | |
| Property Plant Equipment Gross Cost | 2 247 | 4 020 | |
| Recoverable Value-added Tax | 35 | 10 346 | 960 |
| Total Additions Including From Business Combinations Intangible Assets | 10 963 | 50 356 | 13 983 |
| Total Additions Including From Business Combinations Property Plant Equipment | 2 247 | 1 773 | |
| Total Assets Less Current Liabilities | -1 878 | 113 920 | 44 751 |
| Trade Creditors Trade Payables | 21 457 | 2 669 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 30th, June 2023 |
accounts | Free Download (11 pages) |
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