Founded in 2017, 20 Water Lane, classified under reg no. 10561555 is an active company. Currently registered at 143 Station Road TW12 2AL, Hampton the company has been in the business for 7 years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023.
The company has 2 directors, namely Gursawinder G., Neil F.. Of them, Neil F. has been with the company the longest, being appointed on 27 January 2017 and Gursawinder G. has been with the company for the least time - from 5 December 2017. As of 6 October 2024, there was 1 ex director - Georgina H.. There were no ex secretaries.
| Office Address | 143 Station Road |
| Town | Hampton |
| Post code | TW12 2AL |
| Country of origin | United Kingdom |
| Registration Number | 10561555 |
| Date of Incorporation | Thu, 12th Jan 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (25 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Director
Appointed: 05 December 2017
Position: Director
Appointed: 27 January 2017
The list of persons with significant control who own or control the company consists of 4 names. As BizStats identified, there is Sparstudio Ltd. from Hampton, England. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Gursawinder G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Georgina H., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sparstudio Ltd.
143 Station Road 33a Milton Road, Hampton, Middlesex, TW12 2AL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House England & Wales |
| Registration number | 06900609 |
| Notified on | 26 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gursawinder G.
| Notified on | 5 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Georgina H.
| Notified on | 26 July 2017 |
| Ceased on | 11 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Neil F.
| Notified on | 26 July 2017 |
| Ceased on | 26 July 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Debtors | 100 | 100 | 100 | 100 | 100 | 100 |
| Other Debtors | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 11th January 2024 filed on: 11th, January 2024 |
confirmation statement | Free Download (4 pages) |
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