Founded in 2009, 1320, classified under reg no. 06881880 is an active company. Currently registered at Unit 4 Little America Industrial Estate PE19 5BJ, Staughton Moor the company has been in the business for 15 years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31.
At the moment there are 2 directors in the the company, namely Martin H. and Paul W.. In addition one secretary - Martin H. - is with the firm. As of 26 April 2024, there was 1 ex director - Yomtov J.. There were no ex secretaries.
| Office Address | Unit 4 Little America Industrial Estate |
| Office Address2 | Moor Road |
| Town | Staughton Moor |
| Post code | PE19 5BJ |
| Country of origin | United Kingdom |
| Registration Number | 06881880 |
| Date of Incorporation | Mon, 20th Apr 2009 |
| Industry | Dormant Company |
| End of financial Year | 31st May |
| Company age | 15 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
| Last confirmation statement dated | Thu, 20th Apr 2023 |
Position: Director
Appointed: 20 April 2009
Position: Secretary
Appointed: 20 April 2009
Position: Director
Appointed: 20 April 2009
The register of PSCs that own or control the company includes 1 name. As we identified, there is Kewferry Limited from St. Neots, England. This PSC is classified as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.
Kewferry Limited
Five Acres Moor Road, Great Staughton, St. Neots, Cambridgeshire, PE19 5BJ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk |
| Registration number | 05118416 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Net Worth | 1 | 1 | 1 | 1 | 1 | |||||
| Balance Sheet | ||||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | 1 | |||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | |||||
| Other | ||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-04-20 filed on: 4th, May 2023 |
confirmation statement | Free Download (3 pages) |
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