Founded in 2015, 192 Stroud Green Road, classified under reg no. 09667495 is an active company. Currently registered at 11-12 Hallmark Trading Centre HA9 0LB, Wembley the company has been in the business for 9 years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.
There is a single director in the company at the moment - Yamina B., appointed on 3 May 2016. In addition, a secretary was appointed - Yamina B., appointed on 3 May 2016. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 11-12 Hallmark Trading Centre |
| Office Address2 | Fourth Way |
| Town | Wembley |
| Post code | HA9 0LB |
| Country of origin | United Kingdom |
| Registration Number | 09667495 |
| Date of Incorporation | Thu, 2nd Jul 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (35 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 19th Nov 2023 (2023-11-19) |
| Last confirmation statement dated | Sat, 5th Nov 2022 |
Position: Secretary
Appointed: 03 May 2016
Position: Director
Appointed: 03 May 2016
The list of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Yamina B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Yusuf M. This PSC owns 25-50% shares and has 25-50% voting rights.
Yamina B.
| Notified on | 22 August 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Yusuf M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 3 | -3 946 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 49 | 543 | ||||||
| Current Assets | 3 | 49 | 543 | |||||
| Net Assets Liabilities | -4 796 | -8 706 | -6 111 | -6 179 | -14 412 | -18 600 | ||
| Property Plant Equipment | 90 000 | 90 000 | 100 883 | 186 756 | 188 310 | 184 468 | 191 377 | |
| Cash Bank In Hand | 3 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | -3 946 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 3 | -3 946 | ||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 842 | 7 684 | 11 746 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||
| Creditors | 93 946 | 94 796 | 109 589 | 192 867 | 194 489 | 198 929 | 210 520 | |
| Fixed Assets | 90 000 | 90 000 | 100 883 | 186 756 | 188 310 | 184 468 | 191 377 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 842 | 3 842 | 4 062 | |||||
| Net Current Assets Liabilities | 3 | -93 946 | -94 796 | -109 589 | -192 867 | -194 489 | -198 880 | -209 977 |
| Number Shares Issued Fully Paid | 4 | |||||||
| Par Value Share | 1 | 1 | ||||||
| Property Plant Equipment Gross Cost | 90 000 | 90 000 | 100 883 | 186 756 | 192 152 | 192 152 | 203 123 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 10 883 | 85 873 | 5 396 | 10 971 | ||||
| Total Assets Less Current Liabilities | 3 | -3 946 | -4 796 | -8 706 | -6 111 | -6 179 | -14 412 | -18 600 |
| Creditors Due Within One Year | 93 946 | |||||||
| Number Shares Allotted | 3 | |||||||
| Share Capital Allotted Called Up Paid | 3 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-11-05 filed on: 29th, November 2023 |
confirmation statement | Free Download (5 pages) |
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