Res Non Verba Ltd is a private limited company situated at Mallards House Stall House Lane, North Heath, Pulborough RH20 2HR. Its net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2022-06-17, this 1-year-old company is run by 3 directors and 1 secretary.
Director Maxwell M., appointed on 17 June 2022. Director Oliver S., appointed on 17 June 2022. Director Elizabeth K., appointed on 17 June 2022.
Changing the topic to secretaries, we can name: Sara T., appointed on 17 June 2022.
The company is categorised as "public houses and bars" (SIC code: 56302).
The latest confirmation statement was filed on 2023-06-16 and the due date for the following filing is 2024-06-30.
| Office Address | Mallards House Stall House Lane |
| Office Address2 | North Heath |
| Town | Pulborough |
| Post code | RH20 2HR |
| Country of origin | United Kingdom |
| Registration Number | 14179111 |
| Date of Incorporation | Fri, 17th Jun 2022 |
| Industry | Public houses and bars |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Sun, 17th Mar 2024 (59 days after) |
| Next confirmation statement due date | Sun, 30th Jun 2024 (2024-06-30) |
| Last confirmation statement dated | Fri, 16th Jun 2023 |
Position: Director
Appointed: 17 June 2022
Position: Director
Appointed: 17 June 2022
Position: Secretary
Appointed: 17 June 2022
Position: Director
Appointed: 17 June 2022
The list of persons with significant control that own or control the company consists of 3 names. As we found, there is Oliver S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Elizabeth M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Maxwell S., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Oliver S.
| Notified on | 17 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Elizabeth M.
| Notified on | 17 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Maxwell S.
| Notified on | 17 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-06-30 |
| Balance Sheet | |
| Cash Bank On Hand | 334 296 |
| Current Assets | 344 927 |
| Debtors | 10 631 |
| Net Assets Liabilities | -46 100 |
| Other Debtors | 10 631 |
| Property Plant Equipment | 1 718 393 |
| Other | |
| Administrative Expenses | 58 080 |
| Average Number Employees During Period | 1 |
| Creditors | 2 109 420 |
| Fixed Assets | 1 718 393 |
| Net Current Assets Liabilities | -1 764 493 |
| Operating Profit Loss | -46 103 |
| Other Creditors | 2 080 715 |
| Other Operating Income Format1 | 11 977 |
| Profit Loss | -46 103 |
| Profit Loss On Ordinary Activities Before Tax | -46 103 |
| Property Plant Equipment Gross Cost | 1 718 393 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 718 393 |
| Total Assets Less Current Liabilities | -46 100 |
| Trade Creditors Trade Payables | 28 705 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 12th, March 2024 |
accounts | Free Download (14 pages) |
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