Credenza Furniture Limited is a private limited company registered at Towngate House, 2-8 Parkstone Road, Poole BH15 2PW. Incorporated on 2017-10-05, this 6-year-old company is run by 3 directors.
Director Steven O., appointed on 05 October 2017. Director Thomas O., appointed on 05 October 2017. Director Sarah O., appointed on 05 October 2017.
The company is categorised as "dormant company" (Standard Industrial Classification: 99999). According to Companies House records there was a name change on 2021-05-25 and their previous name was Simul Group Limited.
The last confirmation statement was filed on 2023-10-04 and the deadline for the following filing is 2024-10-18. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
Office Address | Towngate House |
Office Address2 | 2-8 Parkstone Road |
Town | Poole |
Post code | BH15 2PW |
Country of origin | United Kingdom |
Registration Number | 10997776 |
Date of Incorporation | Thu, 5th Oct 2017 |
Industry | Dormant Company |
End of financial Year | 31st December |
Company age | 7 years old |
Account next due date | Mon, 30th Sep 2024 (157 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
Last confirmation statement dated | Wed, 4th Oct 2023 |
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Simul Group Limited from Poole, England. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Space & Solutions Limited that put New Milton, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Simul Group Limited
2-8 Parkstone Road, Poole, Dorset, BH15 2PW, England
Legal authority | English |
Legal form | Limited |
Country registered | England |
Place registered | Companies House |
Registration number | 13051028 |
Notified on | 11 August 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Space & Solutions Limited
9 Queensway, New Milton, Hants, BH25 5NN, United Kingdom
Legal authority | English |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 06578145 |
Notified on | 5 October 2017 |
Ceased on | 11 August 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simul Group | May 25, 2021 |
Space & Solutions London | June 19, 2020 |
Scape Construct | July 18, 2019 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-12-31 | 2022-12-31 |
Balance Sheet | |||||
Debtors | 100 | 100 | 100 | 100 | 100 |
Net Assets Liabilities | 100 | 100 | |||
Other Debtors | 100 | 100 | 100 | ||
Cash Bank In Hand | 0 | ||||
Net Assets Liabilities Including Pension Asset Liability | 100 | ||||
Reserves/Capital | |||||
Called Up Share Capital | 0 | ||||
Other | |||||
Called Up Share Capital Not-paid Current Asset | 100 | ||||
Capital Employed | 100 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates October 4, 2023 filed on: 5th, October 2023 |
confirmation statement | Free Download (3 pages) |
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