Founded in 2015, 1 Wallis Avenue, classified under reg no. 09768335 is an active company. Currently registered at 457 Southchurch Road SS1 2PH, Southend On Sea the company has been in the business for 9 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.
The company has 2 directors, namely George C., Ian C.. Of them, Ian C. has been with the company the longest, being appointed on 8 September 2015 and George C. has been with the company for the least time - from 10 November 2016. As of 23 April 2024, there was 1 ex director - Hayley C.. There were no ex secretaries.
| Office Address | 457 Southchurch Road |
| Town | Southend On Sea |
| Post code | SS1 2PH |
| Country of origin | United Kingdom |
| Registration Number | 09768335 |
| Date of Incorporation | Tue, 8th Sep 2015 |
| Industry | Dormant Company |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (68 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 10 November 2016
Position: Director
Appointed: 08 September 2015
The list of PSCs that own or have control over the company is made up of 3 names. As we established, there is Ian C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is George C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Hayley C., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ian C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
George C.
| Notified on | 10 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hayley C.
| Notified on | 6 April 2016 |
| Ceased on | 10 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 2 | |||||||
| Balance Sheet | ||||||||
| Debtors | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 | |||||||
| Shareholder Funds | 2 | |||||||
| Other | ||||||||
| Net Current Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Issued Fully Paid | 2 | 2 | ||||||
| Par Value Share | 1 | 1 | 1 | |||||
| Number Shares Allotted | 2 | |||||||
| Share Capital Allotted Called Up Paid | 2 | |||||||
| Total Assets Less Current Liabilities | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-09-30 filed on: 8th, November 2023 |
accounts | Free Download (6 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy