108 Properties Investments Ltd is a private limited company registered at 91 Fairmile Lane, Cobham KT11 2DD. Its net worth is estimated to be roughly 2 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-05-24, this 8-year-old company is run by 2 directors and 1 secretary.
Director Niketan P., appointed on 24 May 2017. Director Rebecca P., appointed on 24 May 2017.
Switching the focus to secretaries, we can name: Rebecca P., appointed on 24 May 2017.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "development of building projects" (SIC: 41100), "renting and operating of housing association real estate" (SIC: 68201).
The last confirmation statement was filed on 2023-05-23 and the deadline for the next filing is 2024-06-06. Additionally, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
Office Address | 91 Fairmile Lane |
Town | Cobham |
Post code | KT11 2DD |
Country of origin | United Kingdom |
Registration Number | 10787118 |
Date of Incorporation | Wed, 24th May 2017 |
Industry | Buying and selling of own real estate |
Industry | Development of building projects |
End of financial Year | 31st May |
Company age | 8 years old |
Account next due date | Thu, 29th Feb 2024 (493 days after) |
Account last made up date | Tue, 31st May 2022 |
Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Secretary
Appointed: 24 May 2017
Position: Director
Appointed: 24 May 2017
Position: Director
Appointed: 24 May 2017
The register of persons with significant control who own or control the company includes 3 names. As we discovered, there is 108 Capital Holdings Limited from Ipswich, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Niketan P. This PSC has significiant influence or control over the company,. The third one is Rebecca P., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
108 Capital Holdings Limited
1 London Road, Ipswich, Suffolk, IP1 2HA, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England & Wales |
Place registered | England & Wales |
Registration number | 15600495 |
Notified on | 26 June 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Niketan P.
Notified on | 24 May 2017 |
Nature of control: |
significiant influence or control |
Rebecca P.
Notified on | 24 May 2019 |
Nature of control: |
significiant influence or control |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 |
Net Worth | 2 | |||
Balance Sheet | ||||
Cash Bank On Hand | 2 | 2 | 2 | 2 |
Cash Bank In Hand | 2 | |||
Net Assets Liabilities Including Pension Asset Liability | 2 | |||
Reserves/Capital | ||||
Shareholder Funds | 2 | |||
Other | ||||
Average Number Employees During Period | 2 | 2 | 2 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full company accounts data drawn up to Fri, 31st May 2024 filed on: 19th, February 2025 |
accounts | Free Download (6 pages) |
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