Fat Rock started in year 2013 as Private Limited Company with registration number 08504255. The Fat Rock company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 101 New Cavendish Street. Postal code: W1W 6XH. Since 2020-05-29 Fat Rock Ltd is no longer carrying the name Sight 24.
The company has one director. Michala D., appointed on 19 March 2019. There are currently no secretaries appointed. As of 9 June 2024, there were 2 ex directors - Alexandro T., Frederico T. and others listed below. There were no ex secretaries.
| Office Address | 101 New Cavendish Street |
| Office Address2 | 1st Floor South |
| Town | London |
| Post code | W1W 6XH |
| Country of origin | United Kingdom |
| Registration Number | 08504255 |
| Date of Incorporation | Thu, 25th Apr 2013 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 26th April |
| Company age | 11 years old |
| Account next due date | Fri, 26th Jan 2024 (135 days after) |
| Account last made up date | Fri, 29th Apr 2022 |
| Next confirmation statement due date | Sat, 9th Dec 2023 (2023-12-09) |
| Last confirmation statement dated | Fri, 25th Nov 2022 |
Position: Director
Appointed: 19 March 2019
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Michala D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Alexandro T. This PSC owns 25-50% shares and has 25-50% voting rights.
Michala D.
| Notified on | 20 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alexandro T.
| Notified on | 20 June 2016 |
| Ceased on | 20 December 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Sight 24 | May 29, 2020 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-29 | 2018-04-29 |
| Net Worth | 100 | 100 | 257 | ||
| Balance Sheet | |||||
| Current Assets | 5 299 | 81 741 | 227 280 | ||
| Net Assets Liabilities | 257 | -8 608 | -10 051 | ||
| Debtors | 100 | 5 399 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 257 | ||
| Tangible Fixed Assets | 267 387 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | 100 | |||
| Profit Loss Account Reserve | 157 | ||||
| Shareholder Funds | 100 | 100 | 257 | ||
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 720 | 569 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | |
| Creditors | 262 043 | 345 620 | 340 707 | ||
| Fixed Assets | 267 387 | 267 387 | 267 387 | ||
| Net Current Assets Liabilities | 100 | -5 187 | 69 525 | -113 427 | |
| Total Assets Less Current Liabilities | 100 | 262 300 | 337 012 | 153 960 | |
| Creditors Due After One Year | 262 043 | ||||
| Creditors Due Within One Year | 10 486 | ||||
| Number Shares Allotted | 100 | 100 | |||
| Par Value Share | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||
| Tangible Fixed Assets Additions | 267 387 | ||||
| Tangible Fixed Assets Cost Or Valuation | 267 387 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-11-25 filed on: 28th, November 2023 |
confirmation statement | Free Download (4 pages) |
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