1qbr started in year 2010 as Private Limited Company with registration number 07283867. The 1qbr company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Greenford at 325-327 Oldfield Lane North. Postal code: UB6 0FX. Since Wednesday 21st March 2012 1qbr Limited is no longer carrying the name Denmark Hill Finance.
The company has one director. Alexander M., appointed on 17 February 2012. There are currently no secretaries appointed. As of 23 April 2024, there were 2 ex directors - Charles M., Marcella M. and others listed below. There were no ex secretaries.
| Office Address | 325-327 Oldfield Lane North |
| Town | Greenford |
| Post code | UB6 0FX |
| Country of origin | United Kingdom |
| Registration Number | 07283867 |
| Date of Incorporation | Mon, 14th Jun 2010 |
| Industry | Environmental consulting activities |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 17 February 2012
The list of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Alexander M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Alexander M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Denmark Hill Finance | March 21, 2012 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 49 644 | 44 512 | 42 000 | |||
| Current Assets | 54 601 | 48 739 | 42 001 | 38 787 | 38 068 | 36 042 |
| Debtors | 4 957 | 4 227 | ||||
| Net Assets Liabilities | 38 627 | 36 181 | 33 721 | 31 232 | ||
| Other Debtors | 4 691 | 4 227 | ||||
| Property Plant Equipment | 2 367 | 350 | 262 | |||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 7 427 | 1 620 | 1 708 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||
| Corporation Tax Recoverable | 266 | |||||
| Creditors | 5 004 | 7 005 | 3 636 | 2 803 | 4 495 | 4 921 |
| Fixed Assets | 262 | 197 | 148 | 111 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 189 | 88 | ||||
| Net Current Assets Liabilities | 49 597 | 41 734 | 38 365 | 35 984 | 33 573 | 31 121 |
| Number Shares Issued Fully Paid | 2 | |||||
| Other Creditors | 5 004 | 7 005 | 3 635 | |||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 5 996 | |||||
| Other Disposals Property Plant Equipment | 7 824 | |||||
| Par Value Share | 1 | |||||
| Property Plant Equipment Gross Cost | 9 794 | 1 970 | ||||
| Total Assets Less Current Liabilities | 51 964 | 42 084 | 38 627 | 36 181 | 33 721 | 31 232 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 14th June 2023 filed on: 22nd, June 2023 |
confirmation statement | Free Download (3 pages) |
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