1 Upper Brook Street Limited is a private limited company registered at 130 Shaftesbury Avenue, 2Nd Floor, London W1D 5EU. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-07-18, this 4-year-old company is run by 1 director.
Director Nirbhay L., appointed on 18 July 2019.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was filed on 2023-07-17 and the deadline for the following filing is 2024-07-31. Likewise, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 130 Shaftesbury Avenue |
| Office Address2 | 2nd Floor |
| Town | London |
| Post code | W1D 5EU |
| Country of origin | United Kingdom |
| Registration Number | 12109931 |
| Date of Incorporation | Thu, 18th Jul 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 31st Jul 2024 (2024-07-31) |
| Last confirmation statement dated | Mon, 17th Jul 2023 |
Position: Director
Appointed: 18 July 2019
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Robin S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Nirbhay L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Robin S.
| Notified on | 26 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nirbhay L.
| Notified on | 18 July 2019 |
| Ceased on | 26 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 5 574 | 40 857 | |
| Current Assets | 38 395 | 39 654 | 227 693 |
| Debtors | 32 821 | 39 654 | 186 836 |
| Net Assets Liabilities | -31 565 | -114 789 | 1 313 131 |
| Other Debtors | 32 821 | 39 654 | 186 836 |
| Other | |||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 11 061 | 492 772 | |
| Bank Borrowings | 1 585 369 | 1 541 063 | 1 493 126 |
| Creditors | 1 585 369 | 1 541 063 | 1 493 126 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | -11 061 | 1 989 284 | |
| Investment Property | 2 800 000 | 2 800 000 | 5 282 056 |
| Investment Property Fair Value Model | 2 800 000 | 2 800 000 | 5 282 056 |
| Net Current Assets Liabilities | -1 246 196 | -1 373 726 | -2 038 088 |
| Other Creditors | 1 235 605 | 1 366 566 | 2 210 573 |
| Provisions For Liabilities Balance Sheet Subtotal | 437 711 | ||
| Total Assets Less Current Liabilities | 1 553 804 | 1 426 274 | 3 243 968 |
| Total Borrowings | 1 585 369 | 1 541 063 | 1 493 126 |
| Trade Creditors Trade Payables | 4 800 | 921 | 1 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 7th March 2024 filed on: 7th, March 2024 |
confirmation statement | Free Download (4 pages) |
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