Founded in 2015, Shcl Avn Newco Spinout 8, classified under reg no. 09542134 is an active company. Currently registered at Coney Green Business Centre Wingfield View S45 9JW, Chesterfield the company has been in the business for 9 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2023/04/30.
The firm has one director. Jennifer L., appointed on 12 March 2019. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - James M., Mark W. and others listed below. There were no ex secretaries.
| Office Address | Coney Green Business Centre Wingfield View |
| Office Address2 | Clay Cross |
| Town | Chesterfield |
| Post code | S45 9JW |
| Country of origin | United Kingdom |
| Registration Number | 09542134 |
| Date of Incorporation | Tue, 14th Apr 2015 |
| Industry | Non-trading company |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Fri, 31st Jan 2025 (277 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sun, 21st Apr 2024 (2024-04-21) |
| Last confirmation statement dated | Fri, 7th Apr 2023 |
Position: Director
Appointed: 12 March 2019
The list of PSCs that own or have control over the company consists of 3 names. As we researched, there is Jennifer L. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Shane L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Mark W., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares.
Jennifer L.
| Notified on | 9 November 2023 |
| Nature of control: |
significiant influence or control |
Shane L.
| Notified on | 25 April 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Mark W.
| Notified on | 1 May 2016 |
| Ceased on | 22 September 2023 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 1 000 | |||||||
| Balance Sheet | ||||||||
| Debtors | 999 | 999 | 999 | 999 | 999 | 999 | 999 | 999 |
| Other Debtors | 999 | 999 | 999 | 999 | 999 | 999 | 999 | |
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 000 | |||||||
| Shareholder Funds | 1 000 | |||||||
| Other | ||||||||
| Accounting Period Subsidiary | 2 016 | |||||||
| Investments Fixed Assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Investments In Group Undertakings | 1 | 1 | ||||||
| Net Current Assets Liabilities | 999 | 999 | 999 | 999 | 999 | 999 | 999 | 999 |
| Number Shares Allotted | 1 000 | |||||||
| Other Investments Other Than Loans | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 000 | |||||||
| Total Assets Less Current Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023/11/09 filed on: 13th, November 2023 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy