Founded in 2015, 1300, classified under reg no. 09542207 is an active company. Currently registered at Maritime House Harbour Walk TS24 0UX, Hartlepool the company has been in the business for 5 years. Its financial year was closed on 5th April and its latest financial statement was filed on April 5, 2019.
There is a single director in the company at the moment - Moray M., appointed on 14 April 2015. In addition, a secretary was appointed - Lesley M., appointed on 14 April 2015. As of 7 August 2020, our data shows no information about any ex officers on these positions.
| Office Address | Maritime House Harbour Walk |
| Office Address2 | The Marina |
| Town | Hartlepool |
| Post code | TS24 0UX |
| Country of origin | United Kingdom |
| Registration Number | 09542207 |
| Date of Incorporation | Tue, 14th Apr 2015 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 5th April |
| Company age | 5 years old |
| Account next due date | Mon, 5th Apr 2021 (241 days left) |
| Account last made up date | Fri, 5th Apr 2019 |
| Next confirmation statement due date | Wed, 28th Apr 2021 (2021-04-28) |
| Last confirmation statement dated | Tue, 14th Apr 2020 |
Position: Secretary
Appointed: 14 April 2015
Position: Director
Appointed: 14 April 2015
The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is Lesley M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Moray M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Lesley M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Moray M.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-04-05 | 2017-04-05 | 2018-04-05 | 2019-04-05 |
| Net Worth | 16 887 | 41 089 | ||
| Balance Sheet | ||||
| Current Assets | 56 847 | 73 120 | 126 155 | 140 923 |
| Net Assets Liabilities | 41 089 | 81 970 | 82 642 | |
| Net Assets Liabilities Including Pension Asset Liability | 16 887 | 41 089 | ||
| Reserves/Capital | ||||
| Shareholder Funds | 16 887 | 41 089 | ||
| Other | ||||
| Creditors | 32 031 | 44 185 | 58 281 | |
| Net Current Assets Liabilities | 16 887 | 41 089 | 81 970 | 82 642 |
| Total Assets Less Current Liabilities | 16 887 | 41 089 | 81 970 | 82 642 |
| Creditors Due Within One Year | 39 960 | 32 031 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates April 14, 2020 filed on: 22nd, April 2020 |
confirmation statement | Free Download (3 pages) |
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