119 started in year 2013 as Private Limited Company with registration number 08774715. The 119 company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Office 9 64-66 Wingate Square. Postal code: SW4 0AF.
The company has one director. Philip W., appointed on 14 November 2013. There are currently no secretaries appointed. As of 21 May 2022, our data shows no information about any ex officers on these positions.
| Office Address | Office 9 64-66 Wingate Square |
| Office Address2 | Clapham |
| Town | London |
| Post code | SW4 0AF |
| Country of origin | United Kingdom |
| Registration Number | 08774715 |
| Date of Incorporation | Thu, 14th Nov 2013 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Tue, 28th Feb 2023 (283 days left) |
| Account last made up date | Mon, 31st May 2021 |
| Next confirmation statement due date | Sat, 15th Apr 2023 (2023-04-15) |
| Last confirmation statement dated | Fri, 1st Apr 2022 |
Position: Director
Appointed: 14 November 2013
The register of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Caroline W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Philip W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Caroline W.
| Notified on | 31 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Philip W.
| Notified on | 12 August 2016 |
| Ceased on | 31 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 |
| Net Worth | 100 | 9 | 21 184 | ||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 100 | 101 | 1 547 | ||||
| Cash Bank On Hand | 1 547 | 9 642 | 45 659 | 672 771 | 34 335 | ||
| Current Assets | 100 | 183 | 1 547 | 12 961 | 331 612 | 967 810 | 320 080 |
| Debtors | 82 | 3 319 | 285 953 | 295 039 | 285 745 | ||
| Net Assets Liabilities | 21 184 | -20 424 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 9 | 21 184 | ||||
| Other Debtors | 3 319 | 285 953 | 284 585 | 285 745 | |||
| Property Plant Equipment | 300 | 473 | 652 | 233 | |||
| Tangible Fixed Assets | 77 749 | 47 168 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||
| Profit Loss Account Reserve | -91 | 21 084 | |||||
| Shareholder Funds | 100 | 9 | 21 184 | ||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 300 | 686 | 1 206 | 1 625 | |||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 956 378 | 593 766 | 193 456 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 21 989 | 1 037 231 | 1 303 230 | 2 481 023 | 1 990 679 | ||
| Creditors Due After One Year | 77 924 | 21 989 | |||||
| Creditors Due Within One Year | -1 | 5 542 | |||||
| Fixed Assets | 47 168 | 1 003 846 | 1 004 019 | 1 597 964 | 1 791 001 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 300 | 386 | 520 | 419 | |||
| Investment Property | 47 168 | 1 003 546 | 1 003 546 | 1 597 312 | 1 790 768 | ||
| Investment Property Fair Value Model | 47 168 | 1 003 546 | 1 003 546 | 1 597 312 | 1 790 768 | ||
| Net Current Assets Liabilities | 100 | 184 | -3 995 | -1 024 270 | -971 618 | -1 513 213 | -1 670 599 |
| Number Shares Allotted | 100 | 100 | 100 | ||||
| Other Creditors | 21 989 | 1 037 232 | 1 300 685 | 1 452 280 | 968 581 | ||
| Other Taxation Social Security Payable | 5 271 | 2 544 | 12 237 | 5 698 | |||
| Par Value Share | 1 | 1 | 1 | ||||
| Prepayments Accrued Income Current Asset | 82 | ||||||
| Property Plant Equipment Gross Cost | 600 | 1 159 | 1 858 | ||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||
| Tangible Fixed Assets Additions | 77 749 | 130 425 | |||||
| Tangible Fixed Assets Cost Or Valuation | 77 749 | 47 168 | |||||
| Tangible Fixed Assets Disposals | 161 006 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 600 | 559 | 699 | ||||
| Total Assets Less Current Liabilities | 100 | 77 933 | 43 173 | -20 424 | 32 401 | 84 751 | 120 402 |
| Trade Creditors Trade Payables | -1 | -1 | 1 | 106 | |||
| Bank Borrowings Overdrafts | 1 016 400 | 1 016 400 | |||||
| Trade Debtors Trade Receivables | 10 454 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Office 9 64-66 Wingate Square Clapham London London SW4 0AF United Kingdom to Office 9 64-66 Wingate Square Clapham London SW4 0AF on Friday 8th April 2022 filed on: 8th, April 2022 |
address | Free Download (1 page) |
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