105 Spice Quay Heights started in year 2013 as Private Limited Company with registration number 08578142. The 105 Spice Quay Heights company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Devonshire House. Postal code: W1W 5DR.
The firm has one director. Ian M., appointed on 20 June 2013. There are currently no secretaries appointed. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Devonshire House |
| Office Address2 | 1 Devonshire Street |
| Town | London |
| Post code | W1W 5DR |
| Country of origin | United Kingdom |
| Registration Number | 08578142 |
| Date of Incorporation | Thu, 20th Jun 2013 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Tue, 31st Dec 2024 (230 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Director
Appointed: 20 June 2013
The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Maidens Ventures Limited from London, England. The abovementioned PSC is classified as "a private limited company", 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.
Maidens Ventures Limited
Devonshire House 1 Devonshire Street, London, W1W 5DR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 08575401 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 16 094 | 17 479 |
| Current Assets | 20 254 | 41 648 |
| Debtors | 4 160 | 24 169 |
| Net Assets Liabilities | 1 141 588 | 1 144 123 |
| Other Debtors | 4 160 | 4 169 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 13 356 | |
| Amounts Owed By Related Parties | 20 000 | |
| Amounts Owed To Group Undertakings | 40 000 | |
| Average Number Employees During Period | 1 | 1 |
| Bank Borrowings Overdrafts | 615 915 | 675 000 |
| Corporation Tax Payable | 2 189 | 2 354 |
| Creditors | 615 915 | 675 000 |
| Investment Property | 1 800 000 | 1 800 000 |
| Investment Property Fair Value Model | 1 800 000 | |
| Net Current Assets Liabilities | -26 197 | 35 423 |
| Number Shares Issued Fully Paid | 1 100 000 | |
| Other Creditors | 1 980 | 1 980 |
| Par Value Share | 1 | |
| Property Plant Equipment Gross Cost | 13 356 | |
| Provisions For Liabilities Balance Sheet Subtotal | 16 300 | 16 300 |
| Total Assets Less Current Liabilities | 1 773 803 | 1 835 423 |
| Trade Creditors Trade Payables | 2 282 | 1 891 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 26th, September 2023 |
accounts | Free Download (8 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy