Sn Islay Wharf Limited LONDON


Sn Islay Wharf Limited is a private limited company registered at 1 C/O Agk Partners, 1 Kings Avenue, London N21 3NA. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-10-05, this 6-year-old company is run by 1 director.
Director Cornelia C., appointed on 10 March 2023.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-05-21 and the deadline for the following filing is 2024-06-04. Additionally, the statutory accounts were filed on 31 October 2021 and the next filing should be sent on 31 January 2024.

Sn Islay Wharf Limited Address / Contact

Office Address 1 C/o Agk Partners
Office Address2 1 Kings Avenue
Town London
Post code N21 3NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11607226
Date of Incorporation Fri, 5th Oct 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 30th April
Company age 6 years old
Account next due date Wed, 31st Jan 2024 (274 days after)
Account last made up date Sun, 31st Oct 2021
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

Company staff

Cornelia C.

Position: Director

Appointed: 10 March 2023

Sundeep N.

Position: Director

Appointed: 05 October 2018

Resigned: 11 December 2019

Thomas S.

Position: Director

Appointed: 05 October 2018

Resigned: 01 October 2021

Yevgeny O.

Position: Director

Appointed: 05 October 2018

Resigned: 20 July 2023

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Sn Residential Ltd from London, England. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Hay Hill Investments Ltd that put London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Sn Residential Ltd

1s.01 The Barley Mow Centre 10 Barley Mow Passage, Chiswick, London, W4 4PH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 09474633
Notified on 5 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Hay Hill Investments Ltd

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Psc Register
Registration number 11020777
Notified on 5 October 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-312020-10-312021-10-31
Balance Sheet
Cash Bank On Hand77211860
Current Assets1 764 8582 556 00110 448 700
Debtors101 0819 73118 003
Other Debtors101 0819 73118 003
Total Inventories1 663 0052 546 15210 430 637
Net Assets Liabilities-4 058-6 562-9 171
Other
Amounts Owed To Group Undertakings1 322 3011 862 0191 862 019
Creditors1 768 916418 6418 058 757
Net Current Assets Liabilities-4 058412 0798 049 586
Other Creditors4 451418 6418 058 757
Total Assets Less Current Liabilities-4 058412 0798 049 586
Trade Creditors Trade Payables186 88772 328341 533
Other Remaining Borrowings  8 058 757

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Accounting period ending changed to Monday 31st October 2022 (was Sunday 30th April 2023).
filed on: 31st, October 2023
Free Download (1 page)

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