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Company Ltd LONDON


Company started in year 2004 as Private Limited Company with registration number 05060411. The Company company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 85 Great Portland Street. Postal code: W1W 7LT.

The firm has one director. Waris K., appointed on 20 May 2016. There are currently no secretaries appointed. As of 6 August 2020, there was 1 ex director - Edwina C.. There were no ex secretaries.

Company Ltd Address / Contact

Office Address 85 Great Portland Street
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05060411
Date of Incorporation Tue, 2nd Mar 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 16 years old
Account next due date Wed, 31st Mar 2021 (237 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Thu, 8th Oct 2020 (2020-10-08)
Last confirmation statement dated Tue, 27th Aug 2019

Company staff

Waris K.

Position: Director

Appointed: 20 May 2016

Edwina C.

Position: Director

Appointed: 14 October 2010

Resigned: 20 May 2016

Nominee Director Ltd

Position: Corporate Nominee Director

Appointed: 02 March 2004

Resigned: 20 May 2016

Nominee Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 02 March 2004

Resigned: 30 August 2017

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Waris K. This PSC.

Waris K.

Notified on 13 August 2016
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-31
Net Worth2 000 0012 000 0012 000 0012 000 0012 000 0012 000 001   
Balance Sheet
Cash Bank On Hand     2 000 0012 000 001  
Current Assets2 000 0012 000 0002 000 0002 000 0002 000 0002 000 0002 000 001  
Net Assets Liabilities     2 000 001111
Cash Bank In Hand13 312  2 000 0002 000 000   
Intangible Fixed Assets 546 689 2 000 0012 000 001    
Net Assets Liabilities Including Pension Asset Liability2 000 0012 000 0012 000 0012 000 0012 000 0012 000 001   
Reserves/Capital
Called Up Share Capital2 000 0012 000 0012 000 0012 000 0012 000 0012 000 001   
Shareholder Funds2 000 0012 000 0012 000 0012 000 0012 000 0012 000 001   
Other
Net Current Assets Liabilities2 000 0012 000 0002 000 0002 000 0002 000 0002 000 0002 000 001  
Total Assets Less Current Liabilities2 000 0012 000 0012 000 0012 000 0012 000 0012 000 0012 000 001  
Fixed Assets 546 689 2 000 0012 000 001    
Intangible Fixed Assets Additions 546 689       
Intangible Fixed Assets Cost Or Valuation 546 689 2 000 0012 000 001    
Investments Current Assets2 000 0001 450 000       
Called Up Share Capital Not Paid Not Expressed As Current Asset 11111111
Number Shares Allotted   2 000 0012 000 001  11
Par Value Share   11  11
Current Asset Investments 2 000 0002 000 0002 000 000     
Share Capital Allotted Called Up Paid   2 000 0012 000 001    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Dormant company accounts reported for the period up to 2019/03/31
filed on: 24th, December 2019
Free Download (2 pages)

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