Founded in 2015, Stuart Buxton, classified under reg no. 09721494 is an active company. Currently registered at 5 Weatherby LU6 1TP, Dunstable the company has been in the business for 9 years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.
The firm has one director. Oliviu H., appointed on 6 August 2015. There are currently no secretaries appointed. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 5 Weatherby |
| Town | Dunstable |
| Post code | LU6 1TP |
| Country of origin | United Kingdom |
| Registration Number | 09721494 |
| Date of Incorporation | Thu, 6th Aug 2015 |
| Industry | Accounting and auditing activities |
| Industry | Bookkeeping activities |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (2 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Director
Appointed: 06 August 2015
The list of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Oliviu H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ionela H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ionela H., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Oliviu H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ionela H.
| Notified on | 26 November 2019 |
| Ceased on | 12 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ionela H.
| Notified on | 6 April 2016 |
| Ceased on | 21 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 912 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 043 | 682 | ||||||
| Current Assets | 2 363 | 1 202 | 2 218 | 1 086 | 2 299 | 2 176 | 2 317 | 2 679 |
| Debtors | 320 | 520 | ||||||
| Net Assets Liabilities | 912 | 1 107 | -444 | 114 | 218 | 128 | 27 | 95 |
| Cash Bank In Hand | 2 043 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 912 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 10 | |||||||
| Profit Loss Account Reserve | 902 | |||||||
| Shareholder Funds | 912 | |||||||
| Other | ||||||||
| Version Production Software | 2 021 | 2 023 | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 1 451 | 95 | 2 472 | 1 447 | 1 056 | 2 153 | 1 644 | 990 |
| Fixed Assets | 949 | 475 | 817 | 1 043 | 521 | |||
| Loans From Directors | 1 225 | 47 | ||||||
| Net Current Assets Liabilities | 912 | 1 107 | -254 | -361 | 1 401 | 652 | 673 | 2 031 |
| Nominal Value Allotted Share Capital | 10 | 10 | ||||||
| Number Shares Allotted | 10 | 10 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 158 | 629 | 342 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 1 169 | |||||||
| Taxation Social Security Payable | 226 | 48 | ||||||
| Total Assets Less Current Liabilities | 1 107 | 695 | 114 | 2 218 | 1 695 | 1 194 | 2 031 | |
| Trade Debtors Trade Receivables | 320 | 520 | ||||||
| Creditors Due Within One Year | 1 451 | |||||||
| Number Shares Allotted Increase Decrease During Period | 9 | |||||||
| Share Capital Allotted Called Up Paid | 10 | |||||||
| Value Shares Allotted Increase Decrease During Period | 9 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/10 filed on: 10th, February 2024 |
confirmation statement | Free Download (3 pages) |
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