Founded in 2015, 106 Battersea High Street, classified under reg no. 09794295 is an active company. Currently registered at 106 Battersea High Street SW11 3HP, London the company has been in the business for 6 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2019-09-30.
The company has 2 directors, namely Tim S., Jamie B.. Of them, Tim S., Jamie B. have been with the company the longest, being appointed on 20 August 2019. As of 10 May 2021, there was 1 ex director - Ross C.. There were no ex secretaries.
| Office Address | 106 Battersea High Street |
| Town | London |
| Post code | SW11 3HP |
| Country of origin | United Kingdom |
| Registration Number | 09794295 |
| Date of Incorporation | Thu, 24th Sep 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Wed, 30th Jun 2021 (51 days left) |
| Account last made up date | Mon, 30th Sep 2019 |
| Next confirmation statement due date | Sun, 11th Apr 2021 (2021-04-11) |
| Last confirmation statement dated | Sat, 28th Mar 2020 |
Position: Director
Appointed: 20 August 2019
Position: Director
Appointed: 20 August 2019
The list of persons with significant control who own or have control over the company includes 4 names. As BizStats found, there is Tim S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jessica G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jamie B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Tim S.
| Notified on | 20 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jessica G.
| Notified on | 20 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jamie B.
| Notified on | 11 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ross C.
| Notified on | 6 April 2016 |
| Ceased on | 20 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 |
| Net Worth | 1 | 1 | ||
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | ||
| Current Assets | 1 | 2 | ||
| Net Assets Liabilities | 1 | 1 | 2 | |
| Cash Bank In Hand | 1 | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||
| Reserves/Capital | ||||
| Shareholder Funds | 1 | 1 | ||
| Other | ||||
| Net Current Assets Liabilities | 1 | 2 | ||
| Number Shares Allotted | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 1 | 2 | ||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2019-09-30 filed on: 30th, June 2020 |
accounts | Free Download (3 pages) |
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