Founded in 2017, 1414a, classified under reg no. 10585594 is an active company. Currently registered at 14a Ribblesdale Avenue UB5 4NF, Northolt the company has been in the business for 7 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.
The company has 2 directors, namely Rajan L., Julian G.. Of them, Julian G. has been with the company the longest, being appointed on 7 March 2017 and Rajan L. has been with the company for the least time - from 6 December 2017. As of 25 April 2024, there was 1 ex director - Mary M.. There were no ex secretaries.
| Office Address | 14a Ribblesdale Avenue |
| Town | Northolt |
| Post code | UB5 4NF |
| Country of origin | United Kingdom |
| Registration Number | 10585594 |
| Date of Incorporation | Thu, 26th Jan 2017 |
| Industry | Dormant Company |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (189 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 8th Feb 2024 (2024-02-08) |
| Last confirmation statement dated | Wed, 25th Jan 2023 |
Position: Director
Appointed: 06 December 2017
Position: Director
Appointed: 07 March 2017
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is Rajan L. The abovementioned PSC and has 50,01-75% shares. Another one in the persons with significant control register is Julian G. This PSC owns 50,01-75% shares. The third one is Mary M., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Rajan L.
| Notified on | 6 December 2017 |
| Nature of control: |
50,01-75% shares |
Julian G.
| Notified on | 7 March 2017 |
| Nature of control: |
50,01-75% shares |
Mary M.
| Notified on | 26 January 2017 |
| Ceased on | 6 December 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 2 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 | 2 | ||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities Including Pension Asset Liability | 2 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 2 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 25, 2024 filed on: 6th, February 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy