Founded in 2016, 104 Oval Road, classified under reg no. 10028684 is an active company. Currently registered at 47 Buckingham Road HP23 4HF, Tring the company has been in the business for 5 years. Its financial year was closed on Monday 1st March and its latest financial statement was filed on 2021/02/27.
The firm has 2 directors, namely Liam Y., Sonia O.. Of them, Sonia O. has been with the company the longest, being appointed on 26 February 2016 and Liam Y. has been with the company for the least time - from 11 February 2019. As of 31 July 2021, there was 1 ex director - Simon N.. There were no ex secretaries.
| Office Address | 47 Buckingham Road |
| Town | Tring |
| Post code | HP23 4HF |
| Country of origin | United Kingdom |
| Registration Number | 10028684 |
| Date of Incorporation | Fri, 26th Feb 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 29th February |
| Company age | 5 years old |
| Account next due date | Wed, 30th Nov 2022 (487 days left) |
| Account last made up date | Sat, 27th Feb 2021 |
| Next confirmation statement due date | Fri, 11th Mar 2022 (2022-03-11) |
| Last confirmation statement dated | Thu, 25th Feb 2021 |
Position: Director
Appointed: 11 February 2019
Position: Director
Appointed: 26 February 2016
The list of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Liam Y. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Simon N. This PSC owns 25-50% shares.
Liam Y.
| Notified on | 12 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon N.
| Notified on | 6 April 2016 |
| Ceased on | 20 January 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-27 |
| Net Worth | 2 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 |
| Cash Bank In Hand | 2 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 2 | ||||
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | |||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2021/02/27 filed on: 27th, February 2021 |
accounts | Free Download (2 pages) |
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