100 Calvers Limited is a private limited company located at C/O A. Ahmed, 14 Irwin Gardens, London NW10 3AS. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-08-27, this 3-year-old company is run by 1 director.
Director Aiysha A., appointed on 07 October 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was sent on 2023-10-08 and the due date for the subsequent filing is 2024-10-22. Additionally, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | C/o A. Ahmed |
| Office Address2 | 14 Irwin Gardens |
| Town | London |
| Post code | NW10 3AS |
| Country of origin | United Kingdom |
| Registration Number | 12841883 |
| Date of Incorporation | Thu, 27th Aug 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (35 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 22nd Oct 2024 (2024-10-22) |
| Last confirmation statement dated | Sun, 8th Oct 2023 |
Position: Director
Appointed: 07 October 2020
The list of PSCs that own or control the company includes 2 names. As we identified, there is Aiysha A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Cb & Sons Holdings Limited that entered Bradford, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Aiysha A.
| Notified on | 7 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cb & Sons Holdings Limited
Trust House C/O Isaacs, 5 New Augustus Street, Bradford, BD1 5LL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11242667 |
| Notified on | 27 August 2020 |
| Ceased on | 7 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-08-31 |
| Balance Sheet | |
| Current Assets | 6 989 |
| Net Assets Liabilities | 5 184 |
| Other | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 372 |
| Average Number Employees During Period | 1 |
| Creditors | 1 433 |
| Fixed Assets | 105 081 |
| Net Current Assets Liabilities | 5 556 |
| Total Assets Less Current Liabilities | 110 637 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-08 filed on: 18th, October 2023 |
confirmation statement | Free Download (3 pages) |
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