100 Golborne Road Limited is a private limited company situated at 30 City Road, London EC1Y 2AB. Incorporated on 2019-07-03, this 5-year-old company is run by 2 directors.
Director Warren T., appointed on 03 July 2019. Director Ryan T., appointed on 03 July 2019.
The company is categorised as "development of building projects" (SIC: 41100).
The latest confirmation statement was filed on 2023-07-02 and the deadline for the following filing is 2024-07-16. Moreover, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 30 City Road |
| Town | London |
| Post code | EC1Y 2AB |
| Country of origin | United Kingdom |
| Registration Number | 12083114 |
| Date of Incorporation | Wed, 3rd Jul 2019 |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (187 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 16th Jul 2024 (2024-07-16) |
| Last confirmation statement dated | Sun, 2nd Jul 2023 |
Position: Director
Appointed: 03 July 2019
Position: Director
Appointed: 03 July 2019
The list of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Conlan Studios Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Warrior 2 Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a 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.
Conlan Studios Limited
2 Leman Street, London, E1W 9US, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11058037 |
| Notified on | 5 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Warrior 2 Limited
30 City Road, London, EC1Y 2AB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11592239 |
| Notified on | 3 July 2019 |
| Ceased on | 5 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Debtors | 81 437 | 70 702 |
| Net Assets Liabilities | 100 796 | 75 364 |
| Other Debtors | 7 528 | 440 |
| Other | ||
| Amounts Owed By Related Parties | 67 690 | 63 434 |
| Amounts Owed To Group Undertakings | 14 756 | 20 506 |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 668 695 | 683 392 |
| Investment Property | 705 000 | 705 000 |
| Investment Property Fair Value Model | 705 000 | |
| Net Current Assets Liabilities | -587 258 | -612 690 |
| Other Creditors | 653 939 | 662 886 |
| Provisions For Liabilities Balance Sheet Subtotal | 16 946 | 16 946 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 16 946 | 16 946 |
| Total Assets Less Current Liabilities | 117 742 | 92 310 |
| Trade Debtors Trade Receivables | 6 219 | 6 828 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 2024-07-15 filed on: 15th, July 2024 |
persons with significant control | Free Download (2 pages) |
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