Founded in 2015, 23 Agate Road, classified under reg no. 09782186 is an active company. Currently registered at Cumberland Basin NW1 7SS, London the company has been in the business for nine years. Its financial year was closed on September 30 and its latest financial statement was filed on Sat, 30th Sep 2023.
The firm has 2 directors, namely Sean P., Carol A.. Of them, Sean P., Carol A. have been with the company the longest, being appointed on 17 September 2015. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Cumberland Basin |
| Office Address2 | Prince Albert Road |
| Town | London |
| Post code | NW1 7SS |
| Country of origin | United Kingdom |
| Registration Number | 09782186 |
| Date of Incorporation | Thu, 17th Sep 2015 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Mon, 30th Jun 2025 (430 days left) |
| Account last made up date | Sat, 30th Sep 2023 |
| Next confirmation statement due date | Mon, 30th Sep 2024 (2024-09-30) |
| Last confirmation statement dated | Sat, 16th Sep 2023 |
Position: Director
Appointed: 17 September 2015
Position: Director
Appointed: 17 September 2015
The list of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Sean P. This PSC and has 25-50% shares. Another entity in the PSC register is Carol A. This PSC owns 25-50% shares.
Sean P.
| Notified on | 7 April 2016 |
| Nature of control: |
25-50% shares |
Carol A.
| Notified on | 7 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 3 | 3 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 3 | 3 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 3 | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 5th, October 2023 |
accounts | Free Download (2 pages) |
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