Founded in 2011, 20b Roding, classified under reg no. 07644489 is an active company. Currently registered at 20 Roding Road E5 0DW, London the company has been in the business for 13 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2023/05/31.
Currently there are 2 directors in the the firm, namely Susanna L. and Charlotte K.. In addition one secretary - Charlotte K. - is with the company. As of 23 April 2024, there were 4 ex directors - Sean B., Sarah-Lee P. and others listed below. There were no ex secretaries.
| Office Address | 20 Roding Road |
| Town | London |
| Post code | E5 0DW |
| Country of origin | United Kingdom |
| Registration Number | 07644489 |
| Date of Incorporation | Tue, 24th May 2011 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 13 years old |
| Account next due date | Fri, 28th Feb 2025 (311 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Director
Appointed: 22 September 2017
Position: Secretary
Appointed: 31 August 2017
Position: Director
Appointed: 31 August 2017
The register of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is Charlotte K. This PSC and has 25-50% shares. The second one in the persons with significant control register is Susanna L. This PSC has significiant influence or control over the company,. Moving on, there is Ioseb C., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Charlotte K.
| Notified on | 31 August 2017 |
| Nature of control: |
25-50% shares |
Susanna L.
| Notified on | 22 September 2017 |
| Nature of control: |
significiant influence or control |
Ioseb C.
| Notified on | 6 April 2016 |
| Ceased on | 28 June 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 2 | 2 | 2 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 2 | 3 | 2 | |||||||
| Current Assets | 2 | 2 | 2 | 2 | 2 | |||||
| Debtors | 2 | 2 | 2 | 2 | ||||||
| Net Assets Liabilities | 2 | 2 | 324 | 1 398 | 1 946 | 2 493 | 3 095 | 3 095 | ||
| Cash Bank In Hand | 2 | 2 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | |||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 2 | 2 | 2 | |||||||
| Other | ||||||||||
| Version Production Software | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Creditors | 326 | 1 401 | 1 948 | 2 495 | 3 097 | 3 097 | ||||
| Net Current Assets Liabilities | 2 | 2 | 324 | 1 398 | 1 946 | 2 493 | 3 095 | 3 095 | ||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | ||||
| Total Assets Less Current Liabilities | 2 | 2 | 324 | 1 398 | 1 946 | 2 493 | 3 095 | 3 095 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | ||||||||
| Par Value Share | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/25 filed on: 28th, August 2023 |
confirmation statement | Free Download (3 pages) |
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