Founded in 2014, 22 Loveridge, classified under reg no. 09019183 is an active company. Currently registered at 22c Loveridge Road NW6 2DT, London the company has been in the business for 11 years. Its financial year was closed on Wed, 30th Apr and its latest financial statement was filed on 2022-04-30.
The company has 3 directors, namely Vladimir A., Sharon M. and Joe H.. Of them, Sharon M., Joe H. have been with the company the longest, being appointed on 30 April 2014 and Vladimir A. has been with the company for the least time - from 22 February 2025. As of 15 July 2025, there were 2 ex directors - Stravoula B., Callum L. and others listed below. There were no ex secretaries.
| Office Address | 22c Loveridge Road |
| Town | London |
| Post code | NW6 2DT |
| Country of origin | United Kingdom |
| Registration Number | 09019183 |
| Date of Incorporation | Wed, 30th Apr 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jan 2024 (531 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
| Last confirmation statement dated | Sun, 30th Apr 2023 |
Position: Director
Appointed: 22 February 2025
Position: Director
Appointed: 30 April 2014
Position: Director
Appointed: 30 April 2014
The register of PSCs that own or control the company consists of 6 names. As we discovered, there is Beata S. This PSC has significiant influence or control over this company,. Another one in the PSC register is Vladimir A. This PSC has significiant influence or control over the company,. The third one is Joe H., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Beata S.
| Notified on | 22 February 2025 |
| Nature of control: |
significiant influence or control |
Vladimir A.
| Notified on | 22 February 2025 |
| Nature of control: |
significiant influence or control |
Joe H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Sharon M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Stavroula B.
| Notified on | 12 June 2017 |
| Ceased on | 16 January 2025 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Callum L.
| Notified on | 6 April 2016 |
| Ceased on | 12 June 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 |
| Net Worth | 320 | 566 | 573 | |||||||
| Balance Sheet | ||||||||||
| Current Assets | 317 | 563 | 570 | 724 | 805 | 809 | 705 | 682 | 685 | 1 027 |
| Net Assets Liabilities | 573 | 727 | 808 | 812 | 708 | 685 | 688 | 1 030 | ||
| Cash Bank In Hand | 317 | 563 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 320 | 566 | 573 | |||||||
| Tangible Fixed Assets | 8 000 | 8 000 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 3 | 3 | ||||||||
| Profit Loss Account Reserve | 317 | 563 | ||||||||
| Shareholder Funds | 320 | 566 | 573 | |||||||
| Other | ||||||||||
| Creditors | 7 997 | 7 997 | 7 997 | 7 997 | 7 997 | 7 997 | 7 997 | 7 997 | ||
| Fixed Assets | 8 000 | 8 000 | 8 000 | 8 000 | 8 000 | 8 000 | 8 000 | 8 000 | 8 000 | 8 000 |
| Net Current Assets Liabilities | -7 680 | -7 434 | -7 427 | 7 273 | 7 192 | 7 188 | -7 292 | 7 315 | 7 312 | -6 970 |
| Profit Loss | -31 | -105 | ||||||||
| Raw Materials Consumables Used | 1 291 | 1 330 | ||||||||
| Total Assets Less Current Liabilities | 320 | 566 | 573 | 727 | 808 | 812 | 708 | 685 | 688 | 1 030 |
| Turnover Revenue | 1 260 | 1 225 | ||||||||
| Creditors Due Within One Year | 7 997 | 7 997 | 7 997 | |||||||
| Tangible Fixed Assets Additions | 8 000 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 8 000 | 8 000 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2025-04-30 filed on: 30th, April 2025 |
confirmation statement | Free Download (4 pages) |
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