Founded in 2015, Outside Of London, classified under reg no. 09838155 is an active company. Currently registered at Carlton House BD1 4NS, Bradford the company has been in the business for 9 years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.
The company has one director. Jonathan W., appointed on 22 October 2015. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Stuart P.. There were no ex secretaries.
| Office Address | Carlton House |
| Office Address2 | Grammar School Street |
| Town | Bradford |
| Post code | BD1 4NS |
| Country of origin | United Kingdom |
| Registration Number | 09838155 |
| Date of Incorporation | Thu, 22nd Oct 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (97 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 4th Nov 2024 (2024-11-04) |
| Last confirmation statement dated | Sat, 21st Oct 2023 |
Position: Director
Appointed: 22 October 2015
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Rachel W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jonathan W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Rachel W.
| Notified on | 28 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan W.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Net Worth | 200 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 200 | 200 | 200 | 200 | 200 | 200 | 200 | 200 |
| Cash Bank In Hand | 200 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 200 | |||||||
| Shareholder Funds | 200 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | ||||||
| Net Current Assets Liabilities | 200 | 200 | 200 | 200 | 200 | 200 | 200 | |
| Number Shares Allotted | 30 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 30 | |||||||
| Total Assets Less Current Liabilities | 200 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 21st October 2023 filed on: 23rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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