Founded in 2016, 19ppesr2, classified under reg no. 09952026 is an active company. Currently registered at Flat A SR2 8EE, Sunderland 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 4 directors, namely Dionysios T., Oluwafemi O. and Robert B. and others. Of them, David C. has been with the company the longest, being appointed on 14 January 2016 and Dionysios T. has been with the company for the least time - from 2 October 2022. As of 26 April 2024, there were 2 ex directors - Gareth L., Christopher B. and others listed below. There were no ex secretaries.
| Office Address | Flat A |
| Office Address2 | 19 Park Place East |
| Town | Sunderland |
| Post code | SR2 8EE |
| Country of origin | United Kingdom |
| Registration Number | 09952026 |
| Date of Incorporation | Thu, 14th Jan 2016 |
| Industry | Other accommodation |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
| Last confirmation statement dated | Fri, 13th Jan 2023 |
Position: Director
Appointed: 02 October 2022
Position: Director
Appointed: 06 November 2021
Position: Director
Appointed: 15 January 2016
Position: Director
Appointed: 14 January 2016
The list of persons with significant control that own or have control over the company consists of 6 names. As BizStats identified, there is Oluwafemi O. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Dionysios T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David C., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Oluwafemi O.
| Notified on | 6 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dionysios T.
| Notified on | 2 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David C.
| Notified on | 1 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Robert B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Gareth L.
| Notified on | 24 February 2017 |
| Ceased on | 25 April 2022 |
| Nature of control: |
25-50% shares |
Christopher B.
| Notified on | 6 April 2016 |
| Ceased on | 10 May 2021 |
| Nature of control: |
25-50% shares |
| 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 |
| Net Worth | 3 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 | 2 | 3 615 | 1 612 | 2 851 | ||
| Current Assets | 3 615 | 2 736 | 2 851 | ||||
| Debtors | 1 124 | ||||||
| Other Debtors | 1 124 | ||||||
| Net Assets Liabilities | 3 | 3 | 4 | 1 | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 3 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 3 | ||||||
| Other | |||||||
| Average Number Employees During Period | 4 | 4 | 4 | ||||
| Creditors | 780 | 1 260 | |||||
| Net Current Assets Liabilities | 3 615 | 1 956 | 1 591 | ||||
| Other Creditors | 780 | 1 260 | |||||
| Total Assets Less Current Liabilities | 3 615 | 1 956 | 1 591 | ||||
| Description Share Type | 1 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 2 | 2 | 1 | ||
| Number Shares Allotted | 3 | 3 | 3 | 4 | 1 | ||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sat, 13th Jan 2024 filed on: 17th, January 2024 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy