Founded in 2016, 22 Bolingbroke Road, classified under reg no. 10316945 is an active company. Currently registered at 135 Notting Hill Gate W11 3LB, London the company has been in the business for 8 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022.
The company has 3 directors, namely Elizabeth B., Nathan E. and Aleem M.. Of them, Nathan E., Aleem M. have been with the company the longest, being appointed on 23 November 2016 and Elizabeth B. has been with the company for the least time - from 24 November 2016. As of 28 April 2024, there were 2 ex directors - Elizabeth B., Lucille J. and others listed below. There were no ex secretaries.
| Office Address | 135 Notting Hill Gate |
| Town | London |
| Post code | W11 3LB |
| Country of origin | United Kingdom |
| Registration Number | 10316945 |
| Date of Incorporation | Mon, 8th Aug 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 28th May 2024 (2024-05-28) |
| Last confirmation statement dated | Sun, 14th May 2023 |
Position: Director
Appointed: 24 November 2016
Position: Director
Appointed: 23 November 2016
Position: Director
Appointed: 23 November 2016
The register of PSCs that own or control the company is made up of 1 name. As we established, there is Lucille J. The abovementioned PSC and has 75,01-100% shares.
Lucille J.
| Notified on | 8 August 2016 |
| Ceased on | 22 November 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 4 | ||||||
| Balance Sheet | |||||||
| Current Assets | 4 | 2 195 | 2 070 | 2 122 | 6 665 | 6 882 | 17 690 |
| Net Assets Liabilities | 4 | 1 595 | 1 470 | 1 470 | 3 294 | 4 211 | 15 019 |
| Net Assets Liabilities Including Pension Asset Liability | 4 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 4 | ||||||
| Other | |||||||
| Creditors | 63 622 | 63 622 | 63 622 | 66 393 | 65 693 | 65 693 | |
| Fixed Assets | 63 022 | 63 022 | 63 022 | 63 022 | 63 022 | 63 022 | |
| Net Current Assets Liabilities | 4 | 61 427 | 61 552 | 61 500 | 59 728 | 58 811 | 48 003 |
| Total Assets Less Current Liabilities | 4 | 1 595 | 1 470 | 1 522 | 3 294 | 4 211 | 15 019 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | ||||||
| Number Shares Allotted | 4 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 4 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 14th May 2023 filed on: 29th, May 2023 |
confirmation statement | Free Download (3 pages) |
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