Founded in 2015, 1-2 Valley Close, classified under reg no. 09544664 is an active company. Currently registered at 2a Valley Close HA5 3UR, Pinner the company has been in the business for nine years. Its financial year was closed on April 30 and its latest financial statement was filed on Sun, 30th Apr 2023.
The firm has 4 directors, namely Ammeta J., Diana C. and Akshay P. and others. Of them, Akshay P., Susan B. have been with the company the longest, being appointed on 15 April 2015 and Ammeta J. has been with the company for the least time - from 15 November 2022. As of 26 April 2024, there was 1 ex director - Shaqir H.. There were no ex secretaries.
| Office Address | 2a Valley Close |
| Office Address2 | Valley Close |
| Town | Pinner |
| Post code | HA5 3UR |
| Country of origin | United Kingdom |
| Registration Number | 09544664 |
| Date of Incorporation | Wed, 15th Apr 2015 |
| Industry | Non-trading company |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Fri, 31st Jan 2025 (280 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Thu, 25th Apr 2024 (2024-04-25) |
| Last confirmation statement dated | Tue, 11th Apr 2023 |
Position: Director
Appointed: 15 November 2022
Position: Director
Appointed: 22 October 2020
Position: Director
Appointed: 15 April 2015
Position: Director
Appointed: 15 April 2015
The register of persons with significant control who own or have control over the company includes 5 names. As BizStats identified, there is Diana C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Ameeta J. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Susan B., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Diana C.
| Notified on | 26 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ameeta J.
| Notified on | 2 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Susan B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Akshay P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shaqir H.
| Notified on | 6 April 2016 |
| Ceased on | 2 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 3 | |||||||
| Balance Sheet | ||||||||
| Debtors | 3 | 71 | 171 | 271 | 371 | 12 | 12 | 12 |
| Other Debtors | 3 | 71 | 171 | 271 | 371 | 12 | 12 | 12 |
| Property Plant Equipment | 35 684 | 35 684 | 35 684 | 35 684 | 35 684 | 35 684 | ||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 3 | |||||||
| Shareholder Funds | 3 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 4 | 4 | 4 | |
| Creditors | 68 | 168 | 268 | 368 | ||||
| Net Current Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 12 | 12 | 12 |
| Number Shares Allotted | 3 | |||||||
| Other Creditors | 68 | 168 | 268 | 368 | ||||
| Par Value Share | 1 | |||||||
| Property Plant Equipment Gross Cost | 35 684 | 35 684 | 35 684 | 35 684 | 35 684 | 35 684 | ||
| Share Capital Allotted Called Up Paid | 3 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 35 684 | |||||||
| Total Assets Less Current Liabilities | 3 | 35 687 | 35 687 | 35 687 | 35 687 | 35 696 | 35 696 | 35 696 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 5th, October 2023 |
accounts | Free Download (6 pages) |
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