19 Napier Terrace Mutley Plymouth started in year 2014 as Private Limited Company with registration number 09364920. The 19 Napier Terrace Mutley Plymouth company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Plymouth at 19 Napier Terrace. Postal code: PL4 6ER.
The firm has 3 directors, namely Philip C., Anna Z. and Jake R.. Of them, Jake R. has been with the company the longest, being appointed on 28 November 2017 and Philip C. and Anna Z. have been with the company for the least time - from 12 April 2018. As of 25 April 2024, there were 4 ex directors - Phillip C., Gemma S. and others listed below. There were no ex secretaries.
| Office Address | 19 Napier Terrace |
| Office Address2 | Mutley |
| Town | Plymouth |
| Post code | PL4 6ER |
| Country of origin | United Kingdom |
| Registration Number | 09364920 |
| Date of Incorporation | Mon, 22nd Dec 2014 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 12th Dec 2023 (2023-12-12) |
| Last confirmation statement dated | Mon, 28th Nov 2022 |
Position: Director
Appointed: 12 April 2018
Position: Director
Appointed: 12 April 2018
Position: Director
Appointed: 28 November 2017
The register of PSCs that own or control the company includes 2 names. As we established, there is Jake R. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Gemma S. This PSC owns 50,01-75% shares.
Jake R.
| Notified on | 31 October 2017 |
| Nature of control: |
25-50% shares |
Gemma S.
| Notified on | 22 July 2016 |
| Ceased on | 30 October 2017 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 12 001 | 12 004 | 12 004 | |||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 12 001 | 12 004 | 4 | 4 | 4 | 4 | 4 | 4 |
| Net Assets Liabilities Including Pension Asset Liability | 12 001 | 12 004 | 12 004 | |||||
| Tangible Fixed Assets | 12 000 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Shareholder Funds | 12 001 | 12 004 | 12 004 | |||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Fixed Assets | 12 000 | 12 000 | 12 000 | |||||
| Other Operating Expenses Format2 | 455 | 501 | ||||||
| Total Assets Less Current Liabilities | 12 001 | 12 004 | 12 004 | |||||
| Turnover Revenue | 455 | 501 | ||||||
| Number Shares Allotted | 4 | 4 | 4 | 4 | 4 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Revaluation Reserve | 12 000 | |||||||
| Tangible Fixed Assets Additions | 12 000 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 12 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 28th November 2023 filed on: 28th, November 2023 |
confirmation statement | Free Download (3 pages) |
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