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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 17 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. Grzegorz S., appointed on 20 August 2020. There are currently no secretaries appointed. As of 18 April 2021, there were 2 ex directors - Waris K., Edwina C. and others listed below. 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 Dormant Company
End of financial Year 31st March
Company age 17 years old
Account next due date Fri, 31st Dec 2021 (257 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Tue, 7th Sep 2021 (2021-09-07)
Last confirmation statement dated Mon, 24th Aug 2020

Company staff

Grzegorz S.

Position: Director

Appointed: 20 August 2020

Waris K.

Position: Director

Appointed: 20 May 2016

Resigned: 20 August 2020

Edwina C.

Position: Director

Appointed: 14 October 2010

Resigned: 20 May 2016

Nominee Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 02 March 2004

Resigned: 30 August 2017

Nominee Director Ltd

Position: Corporate Nominee Director

Appointed: 02 March 2004

Resigned: 20 May 2016

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 Grzegorz S. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Waris K. This PSC .

Grzegorz S.

Notified on 20 August 2020
Nature of control: 75,01-100% shares

Waris K.

Notified on 13 August 2016
Ceased on 20 August 2020
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 Persons with significant control
Director's appointment terminated on 2020/08/20
filed on: 21st, August 2020 		Free Download (1 page)

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