Founded in 2008, 20 Earlsfield Road Residents, classified under reg no. 06647781 is an active company. Currently registered at 10 Primes Close CB22 7SH, Cambridge the company has been in the business for 17 years. Its financial year was closed on Thursday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.
The firm has 4 directors, namely Samuel L., Rebecca L. and Amber S. and others. Of them, Susanna H. has been with the company the longest, being appointed on 6 March 2018 and Samuel L. and Rebecca L. have been with the company for the least time - from 12 December 2024. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 10 Primes Close |
| Office Address2 | Barrington |
| Town | Cambridge |
| Post code | CB22 7SH |
| Country of origin | United Kingdom |
| Registration Number | 06647781 |
| Date of Incorporation | Wed, 16th Jul 2008 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 17 years old |
| Account next due date | Tue, 30th Apr 2024 (442 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 12th Jun 2024 (2024-06-12) |
| Last confirmation statement dated | Mon, 29th May 2023 |
Position: Director
Appointed: 12 December 2024
Position: Director
Appointed: 12 December 2024
Position: Director
Appointed: 16 October 2024
Position: Director
Appointed: 06 March 2018
The register of PSCs that own or have control over the company is made up of 5 names. As we discovered, there is Amber S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is David W. This PSC owns 25-50% shares. The third one is Susanna H., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Amber S.
| Notified on | 16 September 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David W.
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% shares |
Susanna H.
| Notified on | 6 March 2018 |
| Nature of control: |
significiant influence or control |
Patrick S.
| Notified on | 30 June 2016 |
| Ceased on | 16 September 2024 |
| Nature of control: |
25-50% shares |
Katherine C.
| Notified on | 30 June 2016 |
| Ceased on | 26 January 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 3 | 3 | 3 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 |
| Total Assets Less Current Liabilities | 3 | ||
| Number Shares Allotted | 3 | 3 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Wed, 31st Jul 2024 filed on: 22nd, April 2025 |
accounts | Free Download (5 pages) |
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