12 Chipstead St Ltd is a private limited company situated at Ground Floor, 1/7 Station Road, Crawley RH10 1HT. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-09-28, this 4-year-old company is run by 2 directors and 1 secretary.
Director Victoria L., appointed on 17 December 2024. Director Katia B., appointed on 28 September 2020.
Moving on to secretaries, we can name: Katia B., appointed on 22 December 2022.
The company is officially classified as "buying and selling of own real estate" (SIC: 68100), "development of building projects" (SIC code: 41100).
The latest confirmation statement was sent on 2022-09-28 and the deadline for the subsequent filing is 2023-10-12. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Ground Floor |
| Office Address2 | 1/7 Station Road |
| Town | Crawley |
| Post code | RH10 1HT |
| Country of origin | United Kingdom |
| Registration Number | 12908069 |
| Date of Incorporation | Mon, 28th Sep 2020 |
| Industry | Buying and selling of own real estate |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (559 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 12th Oct 2023 (2023-10-12) |
| Last confirmation statement dated | Wed, 28th Sep 2022 |
Position: Director
Appointed: 17 December 2024
Position: Secretary
Appointed: 22 December 2022
Position: Director
Appointed: 28 September 2020
The list of PSCs who own or have control over the company consists of 3 names. As we identified, there is Leepizzan Ltd from Crawley, United Kingdom. This PSC is categorised as "a limited company", 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 entity in the PSC register is Kuo L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Katia B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Leepizzan Ltd
Ground Floor 1/7 Station Road, Crawley, West Sussex, RH10 1HT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12113383 |
| Notified on | 28 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Kuo L.
| Notified on | 28 September 2020 |
| Ceased on | 10 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Katia B.
| Notified on | 28 September 2020 |
| Ceased on | 10 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Current Assets | 2 496 364 | 2 510 362 | 2 952 914 |
| Debtors | 100 | 100 | 100 |
| Other Debtors | 100 | 100 | 100 |
| Total Inventories | 2 496 264 | 2 510 262 | |
| Other | |||
| Accrued Liabilities Deferred Income | 1 560 | 1 560 | 1 560 |
| Amounts Owed To Group Undertakings | 115 343 | 138 958 | 187 710 |
| Creditors | 2 616 823 | 2 640 438 | 3 089 190 |
| Net Current Assets Liabilities | -120 459 | -130 076 | -136 276 |
| Other Creditors | 2 499 920 | 2 499 920 | 2 499 920 |
| Payments Received On Account | 400 000 | ||
| Accrued Liabilities | 1 560 | ||
| Called Up Share Capital Not Paid | 100 | ||
| Nominal Value Shares Issued Specific Share Issue | 1 | ||
| Number Shares Issued Fully Paid | 100 | ||
| Par Value Share | 1 | ||
| Total Assets Less Current Liabilities | -120 459 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 29th January 2025 director's details were changed filed on: 29th, January 2025 |
officers | Free Download (2 pages) |
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