Founded in 2016, Tesco 24, classified under reg no. 10153747 is an active company. Currently registered at Flat A, 110 Fitzjohns Avenue NW3 6NT, London the company has been in the business for 8 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Sunday 30th April 2023.
The company has one director. Sami E., appointed on 1 December 2021. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Anthony C. and who left the the company on 1 December 2021. In addition, there is one former secretary - Anthony C. who worked with the the company until 1 December 2021.
| Office Address | Flat A, 110 Fitzjohns Avenue |
| Office Address2 | Hampstead |
| Town | London |
| Post code | NW3 6NT |
| Country of origin | United Kingdom |
| Registration Number | 10153747 |
| Date of Incorporation | Thu, 28th Apr 2016 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Fri, 31st Jan 2025 (261 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Wed, 17th Jan 2024 (2024-01-17) |
| Last confirmation statement dated | Tue, 3rd Jan 2023 |
Position: Director
Appointed: 01 December 2021
The register of persons with significant control who own or control the company includes 2 names. As we researched, there is Sami E. This PSC and has 75,01-100% shares. The second one in the PSC register is Anthony C. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Sami E.
| Notified on | 1 December 2021 |
| Nature of control: |
75,01-100% shares |
Anthony C.
| Notified on | 28 April 2016 |
| Ceased on | 1 December 2021 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 555 | 555 | |||||
| Net Assets Liabilities | 555 | 555 | 555 | 555 | 555 | 555 | 555 |
| Cash Bank In Hand | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 555 | 555 | 555 | 555 | 555 | 555 | |
| Number Shares Allotted | 1 | 555 | 555 | 555 | 555 | 555 | 555 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 3rd January 2024 filed on: 20th, January 2024 |
confirmation statement | Free Download (3 pages) |
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