Founded in 2016, 17-17a Petersfield Road (acton), classified under reg no. 09974390 is an active company. Currently registered at 17 Petersfield Road W3 8NY, London the company has been in the business for 8 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023.
The firm has 2 directors, namely Roslind S., Peter L.. Of them, Peter L. has been with the company the longest, being appointed on 28 January 2016 and Roslind S. has been with the company for the least time - from 28 February 2017. As of 27 April 2024, there was 1 ex director - Victor K.. There were no ex secretaries.
| Office Address | 17 Petersfield Road |
| Town | London |
| Post code | W3 8NY |
| Country of origin | United Kingdom |
| Registration Number | 09974390 |
| Date of Incorporation | Thu, 28th Jan 2016 |
| Industry | Non-trading company |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (187 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 12th Feb 2024 (2024-02-12) |
| Last confirmation statement dated | Sun, 29th Jan 2023 |
Position: Director
Appointed: 28 February 2017
Position: Director
Appointed: 28 January 2016
The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Peter L. The abovementioned PSC has significiant influence or control over the company,.
Peter L.
| Notified on | 7 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | |||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | ||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 29th Jan 2024 filed on: 1st, February 2024 |
confirmation statement | Free Download (3 pages) |
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