Founded in 2013, 19 Street (gp), classified under reg no. 08630965 is an active company. Currently registered at 3 Coldbath Square EC1R 5HL, London the company has been in the business for 11 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.
The company has 2 directors, namely Angus B., Michael B.. Of them, Michael B. has been with the company the longest, being appointed on 30 July 2013 and Angus B. has been with the company for the least time - from 1 December 2015. As of 20 May 2024, there was 1 ex director - Hamish B.. There were no ex secretaries.
| Office Address | 3 Coldbath Square |
| Town | London |
| Post code | EC1R 5HL |
| Country of origin | United Kingdom |
| Registration Number | 08630965 |
| Date of Incorporation | Tue, 30th Jul 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (141 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 13th Aug 2024 (2024-08-13) |
| Last confirmation statement dated | Sun, 30th Jul 2023 |
Position: Director
Appointed: 01 December 2015
Position: Director
Appointed: 30 July 2013
The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Michael B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Promethean Investments Llp that entered London, United Kingdom as the official address. This PSC has a legal form of "a company limited by liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Promethean Investments Llp
C/O Shelley Stock Hutter Llp 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Liability Partnership |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | Oc313455 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2020-03-31 | 2021-03-31 |
| Net Worth | -5 888 | -404 562 | -11 389 | ||
| Balance Sheet | |||||
| Cash Bank On Hand | 2 697 | 2 695 | |||
| Current Assets | 122 447 | 836 | 4 918 878 | 2 698 | 2 696 |
| Debtors | 2 | 302 | 1 | 1 | 1 |
| Net Assets Liabilities | -28 853 | -220 980 | |||
| Other Debtors | 1 | 1 | |||
| Cash Bank In Hand | 122 445 | 534 | 4 918 877 | ||
| Reserves/Capital | |||||
| Called Up Share Capital | 2 | 2 | 2 | ||
| Profit Loss Account Reserve | -5 890 | -404 564 | -11 391 | ||
| Shareholder Funds | -5 888 | -404 562 | -11 389 | ||
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 31 651 | 223 776 | |||
| Administrative Expenses | 247 307 | 192 127 | |||
| Average Number Employees During Period | 2 | 2 | |||
| Fixed Assets | 100 | 100 | |||
| Investments Fixed Assets | 100 | 100 | 100 | 100 | 100 |
| Net Current Assets Liabilities | -5 988 | -404 662 | -11 489 | 2 698 | 2 696 |
| Operating Profit Loss | -6 469 | -192 127 | |||
| Other Interest Receivable Similar Income Finance Income | 1 394 | ||||
| Other Operating Income | 240 838 | ||||
| Profit Loss On Ordinary Activities After Tax | -5 075 | -192 127 | |||
| Profit Loss On Ordinary Activities Before Tax | -5 075 | -192 127 | |||
| Total Assets Less Current Liabilities | 2 798 | 2 796 | |||
| Creditors Due Within One Year | 128 435 | 405 498 | 4 930 367 | ||
| Net Assets Liability Excluding Pension Asset Liability | -5 888 | -404 562 | -11 389 | ||
| Number Shares Allotted | 2 | 2 | |||
| Par Value Share | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 4th, January 2024 |
accounts | Free Download (11 pages) |
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