Founded in 2015, 10 St Helliers Road, classified under reg no. 09841571 is an active company. Currently registered at 555-557 Cranbrook Road IG2 6HE, Ilford the company has been in the business for 9 years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.
Currently there are 2 directors in the the company, namely Kamran U. and Reizwan U.. In addition one secretary - Kamran U. - is with the firm. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 555-557 Cranbrook Road |
| Town | Ilford |
| Post code | IG2 6HE |
| Country of origin | United Kingdom |
| Registration Number | 09841571 |
| Date of Incorporation | Mon, 26th Oct 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (86 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 8th Nov 2023 (2023-11-08) |
| Last confirmation statement dated | Tue, 25th Oct 2022 |
Position: Director
Appointed: 26 October 2015
Position: Secretary
Appointed: 26 October 2015
Position: Director
Appointed: 26 October 2015
The list of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Kamran U. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Reizwan U. This PSC owns 25-50% shares and has 25-50% voting rights.
Kamran U.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Reizwan U.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Net Worth | 100 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Cash Bank In Hand | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | |||||||
| Other | ||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st October 2023 filed on: 8th, December 2023 |
accounts | Free Download (2 pages) |
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