Founded in 2017, 109 Randoplh, classified under reg no. 10582971 is an active company. Currently registered at Ground Floor W9 2JG, London the company has been in the business for eight years. Its financial year was closed on Wed, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has one director. Jeremy D., appointed on 25 January 2017. There are currently no secretaries appointed. As of 15 July 2025, there was 1 ex director - Dominic R.. There were no ex secretaries.
| Office Address | Ground Floor |
| Office Address2 | 6 Bristol Gardens |
| Town | London |
| Post code | W9 2JG |
| Country of origin | United Kingdom |
| Registration Number | 10582971 |
| Date of Incorporation | Wed, 25th Jan 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (288 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 18th Mar 2024 (2024-03-18) |
| Last confirmation statement dated | Sat, 4th Mar 2023 |
Position: Director
Appointed: 25 January 2017
The register of persons with significant control who own or control the company is made up of 2 names. As we found, there is Jeremy D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Dominic R. This PSC owns 25-50% shares and has 25-50% voting rights.
Jeremy D.
| Notified on | 25 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dominic R.
| Notified on | 25 January 2017 |
| Ceased on | 1 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 882 | 1 882 | |||||
| Current Assets | 1 184 277 | 11 062 | 13 125 | 16 060 | 3 322 | 4 935 | 4 588 |
| Debtors | 9 180 | 9 180 | |||||
| Net Assets Liabilities | 100 | 100 | 7 227 | -5 155 | -18 920 | -23 489 | -22 658 |
| Total Inventories | 1 173 215 | 1 225 588 | |||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||
| Creditors | 769 274 | 821 647 | 11 332 | 4 224 | 1 315 928 | 1 315 460 | 1 315 490 |
| Depreciation Amortisation Impairment Expense | 2 775 | 15 685 | 3 000 | ||||
| Fixed Assets | 1 225 588 | 1 293 627 | 1 293 627 | 1 293 686 | 1 287 036 | 1 280 000 | |
| Net Current Assets Liabilities | 415 003 | 810 585 | 1 793 | 11 836 | 3 322 | 4 965 | 12 832 |
| Other Operating Expenses Format2 | 36 842 | 37 416 | 35 640 | 37 701 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 260 | 8 244 | |||||
| Profit Loss | -7 227 | 2 071 | -12 744 | -1 454 | |||
| Total Assets Less Current Liabilities | 415 003 | 415 003 | 1 295 420 | 1 305 463 | 1 297 008 | 1 291 971 | 1 292 832 |
| Turnover Revenue | 29 615 | 39 487 | 38 581 | 39 247 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tuesday 4th March 2025 filed on: 14th, March 2025 |
confirmation statement | Free Download (4 pages) |
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