Founded in 2005, 125 Wilberforce Road, classified under reg no. 05640128 is an active company. Currently registered at 7 Crescent Rise N22 7AW, London the company has been in the business for 19 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.
At the moment there are 2 directors in the the company, namely Alexander G. and Shirlie H.. In addition one secretary - Shirlie H. - is with the firm. As of 24 April 2024, there were 2 ex directors - Catherine S., Michelle B. and others listed below. There were no ex secretaries.
| Office Address | 7 Crescent Rise |
| Office Address2 | Alexandra Park |
| Town | London |
| Post code | N22 7AW |
| Country of origin | United Kingdom |
| Registration Number | 05640128 |
| Date of Incorporation | Wed, 30th Nov 2005 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 19 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 22 July 2020
Position: Secretary
Appointed: 30 November 2005
Position: Director
Appointed: 30 November 2005
Position: Corporate Director
Appointed: 30 November 2005
The list of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Alexander G. This PSC has 25-50% voting rights. The second one in the PSC register is Shirlie H. This PSC and has 25-50% voting rights. Then there is Riverway Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Alexander G.
| Notified on | 22 July 2020 |
| Nature of control: |
25-50% voting rights |
Shirlie H.
| Notified on | 30 November 2016 |
| Nature of control: |
25-50% voting rights |
Riverway Limited
82 Vera Avenue Vera Avenue, London, N21 1RR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 02859752 |
| Notified on | 30 November 2016 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 25 000 | 25 000 | 25 000 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 25 000 | 25 000 | 25 000 | 25 000 | 25 000 | 25 000 | 25 000 | ||
| Net Assets Liabilities Including Pension Asset Liability | 25 000 | 25 000 | 25 000 | ||||||
| Tangible Fixed Assets | 25 000 | 25 000 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 25 000 | 25 000 | 25 000 | ||||||
| Other | |||||||||
| Fixed Assets | 25 000 | 25 000 | 25 000 | 25 000 | 25 000 | 25 000 | 25 000 | 25 000 | 25 000 |
| Total Assets Less Current Liabilities | 25 000 | 25 000 | 25 000 | 25 000 | 25 000 | 25 000 | 25 000 | 25 000 | 25 000 |
| Other Aggregate Reserves | 25 000 | 25 000 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 25 000 | 25 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-30 filed on: 3rd, December 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy