Founded in 2013, Pia Hallstrom, classified under reg no. 08691814 is an active company. Currently registered at 73 Cornhill EC3V 3QQ, London the company has been in the business for 11 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.
The company has one director. Pia A., appointed on 16 September 2013. There are currently no secretaries appointed. As of 21 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 73 Cornhill |
| Town | London |
| Post code | EC3V 3QQ |
| Country of origin | United Kingdom |
| Registration Number | 08691814 |
| Date of Incorporation | Mon, 16th Sep 2013 |
| Industry | Retail sale of watches and jewellery in specialised stores |
| End of financial Year | 30th September |
| Company age | 11 years old |
| Account next due date | Sun, 30th Jun 2024 (40 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 30th Sep 2024 (2024-09-30) |
| Last confirmation statement dated | Sat, 16th Sep 2023 |
Position: Director
Appointed: 16 September 2013
The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Pia A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Pia A.
| Notified on | 15 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 869 | 917 | 9 637 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 86 808 | 68 219 | 59 596 | 43 699 | 59 893 | 107 650 | 135 138 | 133 899 | 139 175 |
| Net Assets Liabilities | 9 637 | 1 017 | -15 531 | -4 393 | -5 372 | -24 712 | -55 053 | ||
| Cash Bank In Hand | 38 082 | 31 708 | 23 491 | ||||||
| Debtors | 24 658 | 11 511 | 13 105 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 869 | ||||||||
| Stocks Inventory | 24 068 | 25 000 | 23 000 | ||||||
| Tangible Fixed Assets | 735 | 1 256 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | 1 | ||||||
| Profit Loss Account Reserve | 868 | 916 | 9 636 | ||||||
| Shareholder Funds | 869 | 917 | 9 637 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||||
| Creditors | 51 215 | 43 432 | 75 424 | 112 043 | 143 565 | 160 139 | 194 942 | ||
| Fixed Assets | 1 256 | 750 | 3 055 | 1 528 | 714 | ||||
| Net Current Assets Liabilities | 50 295 | 182 | 8 381 | 267 | -15 531 | -4 393 | -8 433 | -26 240 | -55 767 |
| Total Assets Less Current Liabilities | 869 | 917 | 9 637 | 1 017 | -15 531 | -4 393 | -5 372 | -24 712 | -55 053 |
| Creditors Due Within One Year | 36 513 | 68 037 | 51 215 | ||||||
| Number Shares Allotted | 1 | 1 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Creditors Due After One Year | 49 426 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 16, 2023 filed on: 20th, September 2023 |
confirmation statement | Free Download (3 pages) |
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