1stavemachineuk Ltd is a private limited company located at 6Th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-12-09, this 2-year-old company is run by 4 directors.
Director Arvind P., appointed on 09 December 2021. Director Serge P., appointed on 09 December 2021. Director Sandra P., appointed on 09 December 2021.
The company is classified as "motion picture production activities" (SIC: 59111).
The latest confirmation statement was filed on 2022-12-08 and the date for the subsequent filing is 2023-12-22. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 6th Floor Charlotte Building |
| Office Address2 | 17 Gresse Street |
| Town | London |
| Post code | W1T 1QL |
| Country of origin | United Kingdom |
| Registration Number | 13791272 |
| Date of Incorporation | Thu, 9th Dec 2021 |
| Industry | Motion picture production activities |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 09 December 2021
Position: Director
Appointed: 09 December 2021
Position: Director
Appointed: 09 December 2021
Position: Director
Appointed: 09 December 2021
The list of persons with significant control who own or have control over the company includes 3 names. As we found, there is Sandra P. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Serge P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Arvind P., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sandra P.
| Notified on | 9 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Serge P.
| Notified on | 9 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Arvind P.
| Notified on | 9 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 605 789 |
| Current Assets | 2 452 599 |
| Debtors | 1 846 810 |
| Other | |
| Accrued Liabilities Deferred Income | 1 413 388 |
| Average Number Employees During Period | 3 |
| Corporation Tax Payable | 120 588 |
| Creditors | 1 948 594 |
| Net Current Assets Liabilities | 504 005 |
| Other Taxation Social Security Payable | 76 124 |
| Prepayments Accrued Income | 939 556 |
| Trade Creditors Trade Payables | 259 564 |
| Trade Debtors Trade Receivables | 906 954 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 8, 2023 filed on: 2nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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