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109 Randoplh Ltd LONDON


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 four years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on Thursday 31st December 2020.

The company has one director. Jeremy D., appointed on 25 January 2017. There are currently no secretaries appointed. As of 16 June 2021, there was 1 ex director - Dominic R.. There were no ex secretaries.

109 Randoplh Ltd Address / Contact

Office Address Ground Floor
Office Address2 6 Bristol Gardens
Town London
Post code W9 2JG
Country of origin United Kingdom

Company Information / Profile

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 4 years old
Account next due date Fri, 30th Sep 2022 (471 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Mon, 7th Feb 2022 (2022-02-07)
Last confirmation statement dated Sun, 24th Jan 2021

Company staff

Jeremy D.

Position: Director

Appointed: 25 January 2017

Dominic R.

Position: Director

Appointed: 25 January 2017

Resigned: 28 October 2020

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312019-12-312020-12-31
Balance Sheet
Cash Bank On Hand1 8821 882  
Current Assets1 184 27711 06213 12516 060
Debtors9 1809 180  
Net Assets Liabilities1001007 227-5 155
Total Inventories1 173 2151 225 588  
Other
Average Number Employees During Period   1
Creditors769 274821 64711 3324 224
Fixed Assets 1 225 5881 293 6271 293 627
Net Current Assets Liabilities415 003810 5851 79311 836
Other Operating Expenses Format2  36 84237 416
Profit Loss  -7 2272 071
Total Assets Less Current Liabilities415 003415 0031 295 4201 305 463
Turnover Revenue  29 61539 487

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Cessation of a person with significant control Thursday 1st October 2020
filed on: 25th, February 2021
Free Download (1 page)

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