Birdie Care Services Limited is a private limited company located at 1 New Fetter Lane, London EC4A 1AN. Its net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-07-12, this 6-year-old company is run by 6 directors.
Director Abeed M., appointed on 23 May 2022. Director Ainhoa M., appointed on 23 May 2022. Director Stephane K., appointed on 21 April 2021.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to CH data there was a name change on 2017-07-17 and their previous name was Qoqoon Uk Limited.
The latest confirmation statement was filed on 2023-09-11 and the due date for the following filing is 2024-09-25. Moreover, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 1 New Fetter Lane |
| Town | London |
| Post code | EC4A 1AN |
| Country of origin | United Kingdom |
| Registration Number | 10863579 |
| Date of Incorporation | Wed, 12th Jul 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Director
Appointed: 23 May 2022
Position: Director
Appointed: 23 May 2022
Position: Director
Appointed: 21 April 2021
Position: Director
Appointed: 21 April 2021
Position: Director
Appointed: 25 April 2018
Position: Director
Appointed: 28 July 2017
The list of persons with significant control that own or control the company includes 2 names. As we found, there is Axa Sa from Paris, France. The abovementioned PSC is classified as "an s.a." and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Abeed M. This PSC owns 75,01-100% shares.
Axa Sa
25 Avenue Matignon, Paris, 75008, France
| Legal authority | French |
| Legal form | S.A. |
| Country registered | France |
| Place registered | France |
| Registration number | 202664 |
| Notified on | 28 July 2017 |
| Ceased on | 21 April 2021 |
| Nature of control: |
75,01-100% shares |
Abeed M.
| Notified on | 12 July 2017 |
| Ceased on | 28 July 2017 |
| Nature of control: |
75,01-100% shares |
| Qoqoon Uk | July 17, 2017 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 675 239 | 754 022 | 2 226 851 | 19 299 477 |
| Current Assets | 1 779 653 | 897 333 | 2 699 172 | 20 302 341 |
| Debtors | 104 414 | 143 311 | 472 321 | 1 002 864 |
| Net Assets Liabilities | 1 696 686 | -1 349 909 | 1 986 308 | 18 573 593 |
| Other Debtors | 65 874 | 1 378 | 29 219 | 70 194 |
| Property Plant Equipment | 22 974 | 34 416 | 79 912 | 131 832 |
| Other | ||||
| Accrued Income | 1 009 | 603 | ||
| Accrued Liabilities | 6 000 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 9 249 | 50 845 | 68 374 | 116 106 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 32 223 | 63 025 | 99 652 | |
| Applicable Tax Rate | 19 | 19 | ||
| Average Number Employees During Period | 13 | 53 | 71 | 104 |
| Balances With Banks | 754 022 | 2 226 851 | 19 299 477 | |
| Comprehensive Income Expense | -3 846 648 | -4 868 308 | ||
| Creditors | 105 941 | 1 993 377 | 792 776 | 500 000 |
| Decrease In Loans Owed To Related Parties Due To Loans Repaid | -1 700 081 | |||
| Financial Commitments Other Than Capital Commitments | 6 500 | |||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 159 000 | 62 200 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 9 249 | 17 529 | 47 732 | |
| Issue Equity Instruments | 5 | 8 204 529 | ||
| Loans Owed To Related Parties | 1 993 377 | 293 296 | 293 296 | |
| Minimum Operating Lease Payments Recognised As Expense | 318 023 | 151 758 | ||
| Net Current Assets Liabilities | 1 673 712 | 609 052 | 1 906 396 | 18 941 761 |
| Nominal Value Allotted Share Capital | 28 801 | |||
| Number Shares Issued Fully Paid | 28 801 | |||
| Other Creditors | 21 754 | 44 308 | 125 186 | |
| Other Payables Accrued Expenses | 81 517 | 190 462 | 323 474 | |
| Par Value Share | 1 | |||
| Pension Costs Defined Contribution Plan | 136 057 | 202 992 | ||
| Prepayments | 38 234 | 12 429 | 26 366 | 233 367 |
| Profit Loss | -3 846 648 | -4 868 308 | ||
| Profit Loss On Ordinary Activities Before Tax | -4 868 308 | -7 237 637 | ||
| Property Plant Equipment Gross Cost | 32 223 | 85 261 | 148 286 | 247 938 |
| Taxation Social Security Payable | 45 568 | 132 986 | 225 000 | 394 548 |
| Tax Expense Credit Applicable Tax Rate | -924 979 | -1 375 151 | ||
| Tax Increase Decrease From Effect Capital Allowances Depreciation | -139 | -27 459 | ||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 80 | 10 951 | ||
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | 925 038 | 1 391 659 | ||
| Total Assets Less Current Liabilities | 643 468 | 1 986 308 | 19 073 593 | |
| Total Borrowings | 1 993 377 | 293 296 | 500 000 | |
| Trade Creditors Trade Payables | 54 373 | 52 024 | 39 710 | 224 076 |
| Trade Debtors Trade Receivables | 306 | 129 504 | 415 727 | 698 700 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities filed on: 7th, February 2024 |
resolution | Free Download (1 page) |
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