Founded in 2014, 162 Valetta Road (acton), classified under reg no. 09121258 is an active company. Currently registered at 162 Valetta Road W3 7TP, London the company has been in the business for 10 years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022.
Currently there are 2 directors in the the company, namely Julian D. and Thomas P.. In addition one secretary - Thomas P. - is with the firm. Currenlty, the company lists one former director, whose name is Daniel C. and who left the the company on 22 May 2018. In addition, there is one former secretary - Daniel C. who worked with the the company until 22 May 2018.
| Office Address | 162 Valetta Road |
| Town | London |
| Post code | W3 7TP |
| Country of origin | United Kingdom |
| Registration Number | 09121258 |
| Date of Incorporation | Tue, 8th Jul 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Secretary
Appointed: 22 May 2018
Position: Director
Appointed: 22 May 2018
Position: Director
Appointed: 08 July 2014
The register of PSCs that own or have control over the company is made up of 3 names. As we established, there is Thomas P. This PSC and has 25-50% shares. Another entity in the PSC register is Julian D. This PSC owns 25-50% shares. Then there is Daniel C., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Thomas P.
| Notified on | 8 July 2016 |
| Nature of control: |
25-50% shares |
Julian D.
| Notified on | 22 May 2018 |
| Nature of control: |
25-50% shares |
Daniel C.
| Notified on | 8 July 2016 |
| Ceased on | 22 May 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 2 | 2 | 2 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Cash Bank In Hand | 2 | 2 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 2 | 2 | 2 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 8th July 2023 filed on: 19th, July 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy