100 - 106 Campden Road Ltd STEVENAGE


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 23 July 2024, there were 2 ex directors - Lukasz S., Malgorzata S. and others listed below. There were no ex secretaries.

100 - 106 Campden Road Ltd Address / Contact

Office Address 56 Mandeville
Town Stevenage
Post code SG2 8JN
Country of origin United Kingdom

Company Information / Profile

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 (236 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

Company staff

Valentino B.

Position: Director

Appointed: 01 January 2018

Kenny W.

Position: Director

Appointed: 01 January 2018

Lukasz S.

Position: Director

Appointed: 08 February 2017

Resigned: 31 August 2023

Malgorzata S.

Position: Director

Appointed: 08 February 2017

Resigned: 31 December 2017

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Balance Sheet
Current Assets3 2123 6004 0133 8734 8855 619
Net Assets Liabilities55 79559 38259 78259 65560 56761 401
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 5 133    
Average Number Employees During Period 1    
Creditors5 1205 133135 1331005 133
Fixed Assets60 91560 91560 91560 91560 91560 915
Net Current Assets Liabilities5 120-1 5334 0003 8734 7855 619
Other Operating Expenses Format2 5 133803   
Other Operating Income Format2  3   
Profit Loss -5 133400   
Total Assets Less Current Liabilities55 79559 38264 91564 78865 70066 534
Turnover Revenue  1 200   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Tue, 28th Feb 2023
filed on: 4th, November 2023
Free Download (8 pages)

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