Founded in 2014, 12 Lower Market Street, classified under reg no. 09002412 is an active company. Currently registered at Suite 128 Icentre MK16 9FX, Newport Pagnell the company has been in the business for eleven years. Its financial year was closed on 31st May and its latest financial statement was filed on Tuesday 31st May 2022.
The company has 4 directors, namely Helen G., Michael D. and Jennifer L. and others. Of them, Jane P. has been with the company the longest, being appointed on 21 December 2015 and Helen G. has been with the company for the least time - from 13 July 2019. As of 19 July 2025, there were 3 ex directors - Helen B., Dawn E. and others listed below. There were no ex secretaries.
| Office Address | Suite 128 Icentre |
| Office Address2 | Howard Way |
| Town | Newport Pagnell |
| Post code | MK16 9FX |
| Country of origin | United Kingdom |
| Registration Number | 09002412 |
| Date of Incorporation | Thu, 17th Apr 2014 |
| Industry | Activities of households as employers of domestic personnel |
| End of financial Year | 31st May |
| Company age | 11 years old |
| Account next due date | Thu, 29th Feb 2024 (506 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Director
Appointed: 13 July 2019
Position: Director
Appointed: 10 July 2019
Position: Director
Appointed: 20 September 2016
Position: Director
Appointed: 21 December 2015
The list of PSCs who own or control the company is made up of 4 names. As BizStats identified, there is Michael D. This PSC has significiant influence or control over this company,. The second one in the PSC register is Jane P. This PSC owns 25-50% shares. Moving on, there is Jennifer L., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Michael D.
| Notified on | 18 May 2018 |
| Nature of control: |
significiant influence or control |
Jane P.
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% shares |
Jennifer L.
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% shares |
Dawn E.
| Notified on | 30 June 2016 |
| Ceased on | 18 May 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-02-28 | 2020-02-29 | 2021-05-31 | 2022-05-31 | 2023-05-31 | 2024-05-31 |
| Net Worth | 32 | 421 | 587 | |||||||
| Balance Sheet | ||||||||||
| Current Assets | 32 | 421 | 755 | 367 | 1 227 | 2 966 | 49 | 48 | 3 958 | 132 |
| Net Assets Liabilities | 587 | 367 | 127 | 234 | -518 | -2 079 | -6 930 | -11 147 | ||
| Cash Bank In Hand | 32 | 421 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 32 | 421 | 587 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 3 | 3 | ||||||||
| Profit Loss Account Reserve | 29 | 418 | ||||||||
| Shareholder Funds | 32 | 421 | 587 | |||||||
| Other | ||||||||||
| Accrued Liabilities Deferred Income | 1 100 | 2 732 | 567 | 2 127 | 10 888 | 11 279 | ||||
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 4 | |||||
| Net Current Assets Liabilities | 32 | 421 | 587 | 367 | 1 227 | 2 966 | 49 | 48 | 3 958 | 132 |
| Total Assets Less Current Liabilities | 32 | 421 | 587 | 367 | 1 227 | 2 966 | 49 | 48 | 986 | 132 |
| Creditors | 168 | |||||||||
| Creditors Due Within One Year | 168 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 31st May 2024 filed on: 10th, February 2025 |
accounts | Free Download (3 pages) |
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