Pauw No 3 started in year 2013 as Private Limited Company with registration number 08746184. The Pauw No 3 company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 7 Bell Yard. Postal code: WC2A 2JR. Since August 17, 2022 Pauw No 3 Limited is no longer carrying the name Ressance Land No 11.
At present there are 2 directors in the the company, namely Duncan C. and Nigel J.. In addition one secretary - Nigel J. - is with the firm. As of 6 May 2024, there was 1 ex director - David G.. There were no ex secretaries.
| Office Address | 7 Bell Yard |
| Town | London |
| Post code | WC2A 2JR |
| Country of origin | United Kingdom |
| Registration Number | 08746184 |
| Date of Incorporation | Thu, 24th Oct 2013 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th December |
| Company age | 11 years old |
| Account next due date | Wed, 13th Dec 2023 (145 days after) |
| Account last made up date | Wed, 29th Dec 2021 |
| Next confirmation statement due date | Tue, 7th Nov 2023 (2023-11-07) |
| Last confirmation statement dated | Mon, 24th Oct 2022 |
Position: Secretary
Appointed: 24 October 2013
Position: Director
Appointed: 24 October 2013
Position: Director
Appointed: 24 October 2013
The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Ressance Limited from Newbury, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.
Ressance Limited
116 Bartholomew Street, Newbury, Berkshire, RG14 5DT, England
| Legal authority | Companies Acts |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 7158709 |
| Notified on | 24 October 2016 |
| Nature of control: |
significiant influence or control |
| Ressance Land No 11 | August 17, 2022 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-29 | 2022-12-28 |
| Net Worth | 1 | -24 124 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 12 504 | 348 | 56 836 | 219 | 150 | 128 | |||
| Current Assets | 1 | 667 203 | 2 060 612 | 1 135 503 | 2 524 552 | 1 119 343 | 406 207 | 127 983 | 218 570 |
| Debtors | 1 | 100 450 | 1 649 | 134 370 | 321 124 | 2 823 | 1 669 | ||
| Other Debtors | 100 450 | 1 649 | 2 544 | 14 970 | 2 822 | 1 668 | |||
| Total Inventories | 554 249 | 2 058 615 | 944 297 | 2 203 209 | 1 116 370 | 404 411 | |||
| Cash Bank In Hand | 0 | 12 504 | |||||||
| Stocks Inventory | 554 249 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||||
| Net Assets Liabilities | 120 435 | 113 993 | 104 078 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | |||||||
| Profit Loss Account Reserve | -24 125 | ||||||||
| Shareholder Funds | 1 | -24 124 | |||||||
| Other | |||||||||
| Amounts Owed By Related Parties | 306 154 | 1 | 1 | ||||||
| Amounts Owed To Group Undertakings | 352 927 | 472 887 | 247 528 | 699 705 | 257 287 | 269 694 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||||
| Creditors | 691 327 | 2 157 415 | 1 127 663 | 2 516 063 | 1 032 322 | 285 773 | 105 782 | 104 222 | |
| Net Current Assets Liabilities | 1 | -24 124 | -96 803 | 7 840 | 8 489 | 87 021 | 120 434 | 113 993 | 114 348 |
| Nominal Value Allotted Share Capital | 1 | 1 | |||||||
| Number Shares Allotted | 1 | 1 | 1 | ||||||
| Other Creditors | 900 | 1 684 073 | 821 654 | 1 811 527 | 769 082 | 2 740 | |||
| Other Remaining Borrowings | 770 154 | 1 760 807 | 766 212 | ||||||
| Other Taxation Social Security Payable | 54 732 | 152 | 4 273 | 12 111 | |||||
| Total Borrowings | 1 760 807 | 766 212 | |||||||
| Trade Creditors Trade Payables | 455 | 3 749 | 4 679 | 1 680 | 1 228 | ||||
| Amounts Owed By Group Undertakings | 131 826 | 306 154 | |||||||
| Bank Borrowings | 337 500 | ||||||||
| Bank Borrowings Overdrafts | 337 500 | ||||||||
| Creditors Due Within One Year | 691 327 | ||||||||
| Number Shares Issued Fully Paid | 1 | 1 | 1 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Profit Loss | -72 678 | ||||||||
| Secured Debts | 337 500 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||||
| Total Assets Less Current Liabilities | 1 | -24 124 | -96 803 | 7 840 | 8 489 | 120 435 | 113 993 | 114 348 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 218 426 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 24, 2023 filed on: 11th, December 2023 |
confirmation statement | Free Download (3 pages) |
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