10994 started in year 2014 as Private Limited Company with registration number 09151111. The 10994 company has been functioning successfully for eight years now and its status is active. The firm's office is based in Edenhall at The Luham. Postal code: CA11 8TA.
The firm has 2 directors, namely Ian H., Daniel J.. Of them, Daniel J. has been with the company the longest, being appointed on 29 July 2014 and Ian H. has been with the company for the least time - from 31 July 2018. As of 12 August 2022, there were 2 ex directors - Nick A., Michael H. and others listed below. There were no ex secretaries.
| Office Address | The Luham |
| Office Address2 | The Luham |
| Town | Edenhall |
| Post code | CA11 8TA |
| Country of origin | United Kingdom |
| Registration Number | 09151111 |
| Date of Incorporation | Tue, 29th Jul 2014 |
| Industry | Sea and coastal freight water transport |
| Industry | Service activities incidental to water transportation |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Sun, 30th Apr 2023 (261 days left) |
| Account last made up date | Sat, 31st Jul 2021 |
| Next confirmation statement due date | Sat, 12th Aug 2023 (2023-08-12) |
| Last confirmation statement dated | Fri, 29th Jul 2022 |
Position: Director
Appointed: 31 July 2018
Position: Director
Appointed: 29 July 2014
The list of PSCs who own or have control over the company consists of 3 names. As we researched, there is Ian H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Daniel J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michael H., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Ian H.
| Notified on | 1 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel J.
| Notified on | 1 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael H.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 |
| Net Worth | 2 | 2 | 2 | |||
| Balance Sheet | ||||||
| Debtors | 2 | 2 | 2 | |||
| Other Debtors | 2 | 2 | 2 | |||
| Net Assets Liabilities | 2 | 2 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | |||
| Reserves/Capital | ||||||
| Shareholder Funds | 2 | 2 | 2 | |||
| Other | ||||||
| Net Current Assets Liabilities | 2 | 2 | ||||
| Total Assets Less Current Liabilities | 2 | 2 | 2 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | ||
| Number Shares Allotted | 2 | 2 | 2 | 2 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sat, 31st Jul 2021 filed on: 29th, April 2022 |
accounts | Free Download (5 pages) |
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