23 High Street Ltd is a private limited company located at Suite A, Birch House, Almond Road, St. Neots PE19 1DZ. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-10-24, this 6-year-old company is run by 1 director.
Director Jiye C., appointed on 24 October 2017.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2023-06-14 and the deadline for the following filing is 2024-06-28. Furthermore, the statutory accounts were filed on 22 April 2022 and the next filing should be sent on 22 January 2024.
| Office Address | Suite A, Birch House |
| Office Address2 | Almond Road |
| Town | St. Neots |
| Post code | PE19 1DZ |
| Country of origin | United Kingdom |
| Registration Number | 11027733 |
| Date of Incorporation | Tue, 24th Oct 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 22nd April |
| Company age | 7 years old |
| Account next due date | Mon, 22nd Jan 2024 (94 days after) |
| Account last made up date | Fri, 22nd Apr 2022 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 24 October 2017
The list of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Jiye C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Longshen Properties Limited that entered St. Neots, England as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Qianhe Capital Ltd, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Jiye C.
| Notified on | 2 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Longshen Properties Limited
Suite A, Birch House Almond Road, St. Neots, PE19 1DZ, England
| Legal authority | Limited Companies Under The Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | 27 Gloucester Place, Second Floor, London, W1u 8hu |
| Registration number | 07198904 |
| Notified on | 1 July 2018 |
| Ceased on | 2 January 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Qianhe Capital Ltd
Suite 11, Davey House 31 St Neots Road, St Neots, Cambridgeshire, PE19 7BA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10940012 |
| Notified on | 24 October 2017 |
| Ceased on | 1 July 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-22 | 2020-04-22 | 2021-04-22 | 2022-04-22 | 2023-04-22 |
| Balance Sheet | |||||
| Current Assets | 4 396 | 1 504 | 13 705 | 22 407 | 17 621 |
| Net Assets Liabilities | 9 064 | 8 788 | 1 064 | 2 722 | 1 584 |
| Other | |||||
| Creditors | 335 105 | 7 630 | 9 979 | 17 024 | 16 535 |
| Fixed Assets | 321 645 | 321 645 | 321 645 | 321 645 | 321 645 |
| Net Current Assets Liabilities | 330 709 | 6 126 | 3 726 | 5 383 | 1 086 |
| Total Assets Less Current Liabilities | 9 064 | 315 519 | 325 371 | 327 028 | 322 731 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2024/01/02 filed on: 2nd, January 2024 |
persons with significant control | Free Download (1 page) |
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