126 Percy Road started in year 2013 as Private Limited Company with registration number 08819553. The 126 Percy Road company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Ascot at 9 Crossways. Postal code: SL5 0PY.
The company has 3 directors, namely Sophie L., Richard L. and Helen R.. Of them, Helen R. has been with the company the longest, being appointed on 4 April 2017 and Sophie L. has been with the company for the least time - from 19 January 2021. As of 25 May 2022, there were 3 ex directors - Gemma C., Amy D. and others listed below. There were no ex secretaries.
| Office Address | 9 Crossways |
| Office Address2 | London Road Sunninghill |
| Town | Ascot |
| Post code | SL5 0PY |
| Country of origin | United Kingdom |
| Registration Number | 08819553 |
| Date of Incorporation | Wed, 18th Dec 2013 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Fri, 30th Sep 2022 (128 days left) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Sun, 1st Jan 2023 (2023-01-01) |
| Last confirmation statement dated | Sat, 18th Dec 2021 |
Position: Director
Appointed: 19 January 2021
Position: Director
Appointed: 23 November 2018
Position: Director
Appointed: 04 April 2017
The list of persons with significant control that own or control the company includes 6 names. As BizStats researched, there is Sophie L. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Richard L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Helen R., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sophie L.
| Notified on | 26 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard L.
| Notified on | 12 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Helen R.
| Notified on | 4 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Amy D.
| Notified on | 6 April 2016 |
| Ceased on | 26 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gemma C.
| Notified on | 6 April 2016 |
| Ceased on | 12 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew M.
| Notified on | 6 April 2016 |
| Ceased on | 4 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Net Worth | 3 | 3 | |||||
| Balance Sheet | |||||||
| Current Assets | 1 722 | 1 755 | 4 | 3 | 4 | 4 | 4 |
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | |
| Cash Bank In Hand | 3 | 3 | |||||
| Debtors | 1 719 | 1 752 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 3 | 3 | |||||
| Shareholder Funds | 3 | 3 | |||||
| Other | |||||||
| Average Number Employees During Period | 3 | 3 | 2 | ||||
| Creditors | 1 752 | 814 | 844 | 886 | 632 | 741 | |
| Net Current Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 751 | 813 | 844 | 885 | 631 | 740 | |
| Creditors Due Within One Year | 1 719 | 1 752 | |||||
| Number Shares Allotted | 3 | 3 | |||||
| Par Value Share | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 3 | 3 | |||||
| Total Assets Less Current Liabilities | 3 | 3 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 18, 2021 filed on: 31st, December 2021 |
confirmation statement | Free Download (3 pages) |
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