Founded in 2017, 100 - 106 Campden Road, classified under reg no. 10608522 is an active company. Currently registered at 56 Mandeville SG2 8JN, Stevenage the company has been in the business for 7 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Mon, 28th Feb 2022.
The firm has 2 directors, namely Valentino B., Kenny W.. Of them, Valentino B., Kenny W. have been with the company the longest, being appointed on 1 January 2018. As of 26 April 2024, there were 2 ex directors - Lukasz S., Malgorzata S. and others listed below. There were no ex secretaries.
| Office Address | 56 Mandeville |
| Town | Stevenage |
| Post code | SG2 8JN |
| Country of origin | United Kingdom |
| Registration Number | 10608522 |
| Date of Incorporation | Wed, 8th Feb 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (148 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
| Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Director
Appointed: 01 January 2018
Position: Director
Appointed: 01 January 2018
The list of PSCs that own or control the company includes 3 names. As we established, there is Kenny W. This PSC and has 25-50% shares. Another one in the PSC register is Valentino B. This PSC owns 25-50% shares. Moving on, there is Lukasz S., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Kenny W.
| Notified on | 23 September 2023 |
| Nature of control: |
25-50% shares |
Valentino B.
| Notified on | 23 September 2023 |
| Nature of control: |
25-50% shares |
Lukasz S.
| Notified on | 8 February 2017 |
| Ceased on | 13 January 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||||
| Current Assets | 3 212 | 3 600 | 4 013 | 3 873 | 4 885 | 5 619 |
| Net Assets Liabilities | 55 795 | 59 382 | 59 782 | 59 655 | 60 567 | 61 401 |
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 5 133 | |||||
| Average Number Employees During Period | 1 | |||||
| Creditors | 5 120 | 5 133 | 13 | 5 133 | 100 | 5 133 |
| Fixed Assets | 60 915 | 60 915 | 60 915 | 60 915 | 60 915 | 60 915 |
| Net Current Assets Liabilities | 5 120 | -1 533 | 4 000 | 3 873 | 4 785 | 5 619 |
| Other Operating Expenses Format2 | 5 133 | 803 | ||||
| Other Operating Income Format2 | 3 | |||||
| Profit Loss | -5 133 | 400 | ||||
| Total Assets Less Current Liabilities | 55 795 | 59 382 | 64 915 | 64 788 | 65 700 | 66 534 |
| Turnover Revenue | 1 200 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Tue, 28th Feb 2023 filed on: 4th, November 2023 |
accounts | Free Download (8 pages) |
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