Founded in 2015, 164 Ifield Road Freehold, classified under reg no. 09848120 is an active company. Currently registered at 164 Ifield Road SW10 9AF, London the company has been in the business for nine years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.
The company has 2 directors, namely Nicholas F., Susan K.. Of them, Susan K. has been with the company the longest, being appointed on 22 November 2017 and Nicholas F. has been with the company for the least time - from 16 October 2023. As of 29 March 2024, there was 1 ex director - Daniel B.. There were no ex secretaries.
Office Address | 164 Ifield Road |
Town | London |
Post code | SW10 9AF |
Country of origin | United Kingdom |
Registration Number | 09848120 |
Date of Incorporation | Thu, 29th Oct 2015 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st October |
Company age | 9 years old |
Account next due date | Wed, 31st Jul 2024 (124 days left) |
Account last made up date | Mon, 31st Oct 2022 |
Next confirmation statement due date | Sat, 11th Nov 2023 (2023-11-11) |
Last confirmation statement dated | Fri, 28th Oct 2022 |
The register of persons with significant control that own or have control over the company includes 3 names. As we identified, there is Susan K. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Sue K. This PSC owns 25-50% shares. Then there is Daniel B., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Susan K.
Notified on | 1 January 2019 |
Nature of control: |
significiant influence or control |
Sue K.
Notified on | 28 October 2017 |
Ceased on | 11 July 2019 |
Nature of control: |
25-50% shares |
Daniel B.
Notified on | 29 June 2016 |
Ceased on | 11 October 2017 |
Nature of control: |
25-50% shares |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
Net Worth | 3 | ||||||
Balance Sheet | |||||||
Cash Bank On Hand | 3 | 3 | |||||
Current Assets | 3 | 3 | 867 | 1 675 | 2 261 | 2 900 | 3 449 |
Net Assets Liabilities | 3 | 3 | 1 006 | 1 814 | 2 400 | 3 039 | 3 588 |
Cash Bank In Hand | 3 | ||||||
Net Assets Liabilities Including Pension Asset Liability | 3 | ||||||
Reserves/Capital | |||||||
Shareholder Funds | 3 | ||||||
Other | |||||||
Net Current Assets Liabilities | 3 | 3 | 1 003 | 1 811 | 2 397 | 3 036 | 3 585 |
Total Assets Less Current Liabilities | 3 | 3 | 1 006 | 1 814 | 2 400 | 3 039 | 3 588 |
Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 | |
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 136 | 136 | 136 | 136 | 136 | ||
Number Shares Allotted | 3 | ||||||
Par Value Share | 1 | ||||||
Share Capital Allotted Called Up Paid | 3 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Saturday 28th October 2023 filed on: 4th, December 2023 |
confirmation statement | Free Download (3 pages) |
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