Your Spare Parts Ltd is a private limited company situated at 6 Chaucer Ave, Hayes UB4 0AP. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-09-05, this 5-year-old company is run by 1 director.
Director Marcus W., appointed on 07 January 2019.
The company is officially classified as "retail sale via mail order houses or via internet" (SIC: 47910), "other retail sale not in stores, stalls or markets" (Standard Industrial Classification: 47990).
The latest confirmation statement was sent on 2022-12-04 and the date for the subsequent filing is 2023-12-18. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 6 Chaucer Ave |
| Town | Hayes |
| Post code | UB4 0AP |
| Country of origin | United Kingdom |
| Registration Number | 11553625 |
| Date of Incorporation | Wed, 5th Sep 2018 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (52 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 18th Dec 2023 (2023-12-18) |
| Last confirmation statement dated | Sun, 4th Dec 2022 |
Position: Director
Appointed: 07 January 2019
The list of PSCs who own or have control over the company consists of 3 names. As we identified, there is Marcus W. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Reynaldo A. This PSC owns 75,01-100% shares. Then there is Reynaldo A., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Marcus W.
| Notified on | 5 June 2019 |
| Nature of control: |
75,01-100% shares |
Reynaldo A.
| Notified on | 5 September 2018 |
| Ceased on | 5 June 2019 |
| Nature of control: |
75,01-100% shares |
Reynaldo A.
| Notified on | 5 September 2018 |
| Ceased on | 5 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Current Assets | 1 | 8 308 | 9 536 | 12 260 |
| Net Assets Liabilities | 1 | -86 | -15 046 | -19 751 |
| Other | ||||
| Version Production Software | 2 021 | 2 021 | 2 023 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 200 | 200 | 200 | |
| Average Number Employees During Period | 1 | 1 | ||
| Creditors | 8 194 | 9 382 | 16 811 | |
| Net Current Assets Liabilities | 1 | 8 308 | 154 | -4 551 |
| Total Assets Less Current Liabilities | 1 | 8 308 | 154 | -4 551 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 4th December 2023 filed on: 25th, January 2024 |
confirmation statement | Free Download (3 pages) |
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