Founded in 2015, 106 Sumatra Road, classified under reg no. 09660080 is an active company. Currently registered at Grove House N12 0DR, London the company has been in the business for 10 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.
The firm has 2 directors, namely Giovanni O., Melanie R.. Of them, Melanie R. has been with the company the longest, being appointed on 3 October 2017 and Giovanni O. has been with the company for the least time - from 14 October 2024. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Frances M. who worked with the the firm until 10 August 2015.
| Office Address | Grove House |
| Office Address2 | 2 Woodberry Grove |
| Town | London |
| Post code | N12 0DR |
| Country of origin | United Kingdom |
| Registration Number | 09660080 |
| Date of Incorporation | Fri, 26th Jun 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (462 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Director
Appointed: 14 October 2024
Position: Director
Appointed: 03 October 2017
The list of PSCs who own or have control over the company consists of 3 names. As we established, there is Melanie R. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Xi F. This PSC owns 25-50% shares. The third one is Vasilia C., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Melanie R.
| Notified on | 25 July 2024 |
| Nature of control: |
25-50% shares |
Xi F.
| Notified on | 25 July 2024 |
| Nature of control: |
25-50% shares |
Vasilia C.
| Notified on | 6 April 2016 |
| Ceased on | 25 July 2024 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 |
| Net Worth | 2 | 2 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | |
| Cash Bank In Hand | 2 | 2 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 2 | 2 | |||||||
| Other | |||||||||
| Description Share Type | 1 | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 | 0 | 1 | ||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2024/06/30 filed on: 30th, March 2025 |
accounts | Free Download (2 pages) |
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