19 London Limited is a private limited company situated at 48 Warwick Street, London W1B 5AW. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-02-16, this 6-year-old company is run by 2 directors.
Director Samuel M., appointed on 16 February 2022. Director Helen G., appointed on 16 February 2018.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The latest confirmation statement was filed on 2023-02-15 and the due date for the subsequent filing is 2024-02-29. What is more, the annual accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.
| Office Address | 48 Warwick Street |
| Town | London |
| Post code | W1B 5AW |
| Country of origin | United Kingdom |
| Registration Number | 11210634 |
| Date of Incorporation | Fri, 16th Feb 2018 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Fri, 28th Feb 2025 (284 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Thu, 29th Feb 2024 (2024-02-29) |
| Last confirmation statement dated | Wed, 15th Feb 2023 |
Position: Director
Appointed: 16 February 2022
Position: Director
Appointed: 16 February 2018
The list of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Helen G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Samuel M. This PSC owns 25-50% shares and has 25-50% voting rights.
Helen G.
| Notified on | 16 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Samuel M.
| Notified on | 10 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 3 108 | 75 885 | 92 782 | ||
| Current Assets | 71 673 | 94 482 | 140 286 | 200 973 | 191 669 |
| Debtors | 137 178 | 125 088 | 98 887 | ||
| Net Assets Liabilities | 4 014 | -20 914 | -7 734 | -522 | 4 773 |
| Other Debtors | 85 279 | 9 868 | 40 078 | ||
| Property Plant Equipment | 1 075 | 1 003 | 1 058 | ||
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 2 486 | 3 314 | 4 140 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 853 | 1 321 | 1 746 | ||
| Average Number Employees During Period | 1 | 2 | 3 | 4 | 6 |
| Bank Borrowings Overdrafts | 57 014 | 49 555 | 34 457 | ||
| Corporation Tax Payable | 37 634 | 81 717 | 96 944 | ||
| Creditors | 13 924 | 68 218 | 57 014 | 49 555 | 34 457 |
| Fixed Assets | 3 641 | 3 482 | 2 729 | 1 829 | 1 058 |
| Increase From Amortisation Charge For Year Intangible Assets | 828 | 826 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 468 | 425 | |||
| Intangible Assets | 1 654 | 826 | |||
| Intangible Assets Gross Cost | 4 140 | 4 140 | |||
| Net Current Assets Liabilities | 14 297 | 43 822 | 46 551 | 47 204 | 38 172 |
| Other Creditors | 6 006 | 18 847 | 9 599 | ||
| Other Taxation Social Security Payable | 21 965 | 40 597 | 29 192 | ||
| Property Plant Equipment Gross Cost | 1 928 | 2 324 | 2 804 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 396 | 480 | |||
| Total Assets Less Current Liabilities | 17 938 | 47 304 | 49 280 | 49 033 | 39 230 |
| Trade Creditors Trade Payables | 550 | 1 998 | 7 446 | ||
| Trade Debtors Trade Receivables | 51 899 | 115 220 | 58 809 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/15 filed on: 22nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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