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07.02.2018 Limited LONDON


07.02.2018 Limited is a private limited company located at Unit A, 10 Fashion Street, London E1 6PX. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-02-08, this 4-year-old company is run by 2 directors and 1 secretary.
Director Lise K., appointed on 30 July 2019. Director Anders P., appointed on 08 February 2018.
As far as secretaries are concerned, we can mention: Lise K., appointed on 30 July 2019.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was filed on 2022-02-10 and the deadline for the following filing is 2023-02-24. Additionally, the accounts were filed on 31 July 2021 and the next filing is due on 30 April 2023.

07.02.2018 Limited Address / Contact

Office Address Unit A, 10 Fashion Street
Town London
Post code E1 6PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11194121
Date of Incorporation Thu, 8th Feb 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 4 years old
Account next due date Sun, 30th Apr 2023 (344 days left)
Account last made up date Sat, 31st Jul 2021
Next confirmation statement due date Fri, 24th Feb 2023 (2023-02-24)
Last confirmation statement dated Thu, 10th Feb 2022

Company staff

Lise K.

Position: Secretary

Appointed: 30 July 2019

Lise K.

Position: Director

Appointed: 30 July 2019

Anders P.

Position: Director

Appointed: 08 February 2018

Soren F.

Position: Secretary

Appointed: 08 February 2018

Resigned: 30 July 2019

Soren F.

Position: Director

Appointed: 08 February 2018

Resigned: 30 July 2019

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we researched, there is Anders P. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Anders P.

Notified on 8 February 2018
Nature of control: 75,01-100% voting rights
75,01-100% shares
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-31
Balance Sheet
Cash Bank On Hand32 154234 831
Current Assets1 074 950323 095
Debtors1 042 79688 264
Net Assets Liabilities9 851 46411 880 501
Other Debtors 3 726
Other
Accrued Liabilities Deferred Income51 99841 594
Amounts Owed To Group Undertakings271 20528 000
Bank Borrowings Overdrafts19 750 0007 450 000
Corporation Tax Recoverable55 76946 917
Creditors20 149 6747 519 594
Deferred Tax Asset Debtors950 000 
Investment Property28 944 18819 100 000
Investment Property Fair Value Model28 944 18819 100 000
Net Current Assets Liabilities-19 074 724-7 196 499
Number Shares Issued Fully Paid 14 250 000
Other Creditors23 741 
Par Value Share 1
Prepayments22 439 
Provisions For Liabilities Balance Sheet Subtotal18 00023 000
Recoverable Value-added Tax 22 336
Total Assets Less Current Liabilities9 869 46411 903 501
Trade Creditors Trade Payables31 652 
Trade Debtors Trade Receivables14 58815 285

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates 2022/02/10
filed on: 18th, February 2022
Free Download (4 pages)

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