Founded in 2014, 1023, classified under reg no. 09008487 is an active company. Currently registered at 73 Stoneleigh Broadway KT17 2HP, Stoneleigh the company has been in the business for eight years. Its financial year was closed on April 30 and its latest financial statement was filed on 2021/04/30.
The firm has one director. Mark M., appointed on 23 April 2014. There are currently no secretaries appointed. As of 15 August 2022, there was 1 ex director - Barbara K.. There were no ex secretaries.
| Office Address | 73 Stoneleigh Broadway |
| Office Address2 | Stoneleigh |
| Town | Stoneleigh |
| Post code | KT17 2HP |
| Country of origin | United Kingdom |
| Registration Number | 09008487 |
| Date of Incorporation | Wed, 23rd Apr 2014 |
| Industry | specialised design activities |
| Industry | Architectural activities |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Tue, 31st Jan 2023 (169 days left) |
| Account last made up date | Fri, 30th Apr 2021 |
| Next confirmation statement due date | Sun, 14th May 2023 (2023-05-14) |
| Last confirmation statement dated | Sat, 30th Apr 2022 |
Position: Director
Appointed: 23 April 2014
The register of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Mark M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jenny M. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jenny M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 |
| Net Worth | 445 | 374 | |||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 23 629 | 8 533 | |||||
| Current Assets | 8 533 | 5 704 | 5 704 | 5 704 | 5 704 | 5 704 | |
| Net Assets Liabilities | 374 | 109 | 109 | 109 | 109 | 109 | |
| Net Assets Liabilities Including Pension Asset Liability | 445 | 374 | |||||
| Tangible Fixed Assets | 5 523 | 5 078 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | 100 | |||||
| Profit Loss Account Reserve | 345 | 274 | |||||
| Shareholder Funds | 445 | 374 | |||||
| Other | |||||||
| Creditors | 6 349 | 6 260 | 6 260 | 6 260 | 6 260 | 6 260 | |
| Creditors Due After One Year | 24 143 | 6 349 | |||||
| Creditors Due Within One Year | 4 564 | 6 888 | |||||
| Fixed Assets | 5 078 | 4 967 | 4 967 | 4 967 | 4 967 | 4 967 | |
| Net Current Assets Liabilities | 19 065 | 1 645 | 1 402 | 1 402 | 1 402 | 1 402 | 1 402 |
| Number Shares Allotted | 100 | 100 | |||||
| Par Value Share | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||
| Tangible Fixed Assets Additions | 6 934 | 789 | |||||
| Tangible Fixed Assets Cost Or Valuation | 6 934 | 7 723 | |||||
| Tangible Fixed Assets Depreciation | 1 411 | 2 645 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 411 | 1 234 | |||||
| Total Assets Less Current Liabilities | 24 588 | 6 723 | 6 369 | 6 369 | 6 369 | 6 369 | 6 369 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2022/04/30 filed on: 25th, May 2022 |
confirmation statement | Free Download (4 pages) |
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