2020.02 Ltd is a private limited company registered at 128 City Road, London EC1V 2NX. Incorporated on 2020-02-11, this 4-year-old company is run by 1 director and 1 secretary.
Director Henrik L., appointed on 11 February 2020.
Switching the focus to secretaries, we can mention: Henrik L., appointed on 11 February 2020.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-02-10 and the due date for the next filing is 2024-02-24. Additionally, the annual accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | 128 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 12456958 |
| Date of Incorporation | Tue, 11th Feb 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Sat, 30th Nov 2024 (225 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Secretary
Appointed: 11 February 2020
Position: Director
Appointed: 11 February 2020
The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Henrik L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Henrik L.
| Notified on | 11 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Cash Bank On Hand | 247 | 39 | 39 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 779 943 | 755 600 | 946 323 |
| Dividends Paid | 200 000 | 400 000 | |
| Investments Fixed Assets | 1 243 233 | 1 233 685 | 1 064 856 |
| Net Current Assets Liabilities | -779 696 | -755 561 | -946 284 |
| Other Investments Other Than Loans | 1 243 233 | 1 233 685 | 1 064 856 |
| Profit Loss | 213 961 | 224 134 | 209 277 |
| Total Assets Less Current Liabilities | 463 537 | 478 124 | 118 572 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 26th, May 2023 |
accounts | Free Download (7 pages) |
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