Founded in 2010, 23 New Kings Road, classified under reg no. 07374283 is an active company. Currently registered at 25 Middlefield Lane DY9 0PY, Stourbridge the company has been in the business for fourteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has 3 directors, namely Andrew H., Alphonse D. and Nikolaos T.. Of them, Andrew H., Alphonse D., Nikolaos T. have been with the company the longest, being appointed on 13 September 2010. As of 28 March 2024, our data shows no information about any ex officers on these positions.
Office Address | 25 Middlefield Lane |
Office Address2 | Hagley |
Town | Stourbridge |
Post code | DY9 0PY |
Country of origin | United Kingdom |
Registration Number | 07374283 |
Date of Incorporation | Mon, 13th Sep 2010 |
Industry | Non-trading company |
End of financial Year | 31st December |
Company age | 14 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Tue, 6th Aug 2024 (2024-08-06) |
Last confirmation statement dated | Sun, 23rd Jul 2023 |
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Alphonse D. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Andrew H. This PSC owns 25-50% shares. The third one is Nikolaos T., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Alphonse D.
Notified on | 6 April 2016 |
Nature of control: |
25-50% shares |
Andrew H.
Notified on | 6 April 2016 |
Nature of control: |
25-50% shares |
Nikolaos T.
Notified on | 6 April 2016 |
Nature of control: |
25-50% shares |
Profit & Loss | |||||||||
---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Net Worth | 30 883 | 3 | 3 | ||||||
Balance Sheet | |||||||||
Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | |||
Net Assets Liabilities Including Pension Asset Liability | 30 883 | 3 | 3 | ||||||
Tangible Fixed Assets | 30 883 | 30 883 | 30 883 | ||||||
Reserves/Capital | |||||||||
Called Up Share Capital | 3 | 3 | 3 | ||||||
Shareholder Funds | 30 883 | 3 | 3 | ||||||
Other | |||||||||
Creditors | 30 880 | 30 880 | 30 880 | 30 880 | 30 880 | 30 880 | |||
Fixed Assets | 30 883 | 30 883 | 30 883 | 30 883 | 30 883 | 30 883 | 30 883 | 30 883 | 30 883 |
Net Current Assets Liabilities | -30 880 | -30 880 | -30 880 | -30 880 | -30 880 | -30 880 | |||
Total Assets Less Current Liabilities | 30 883 | 3 | 3 | 3 | 3 | 30 883 | 30 883 | ||
Creditors Due Within One Year | 30 880 | 30 880 | |||||||
Number Shares Allotted | 3 | 3 | |||||||
Other Aggregate Reserves | 30 880 | 30 880 | |||||||
Par Value Share | 1 | 1 | |||||||
Share Capital Allotted Called Up Paid | 3 | 3 | 3 | ||||||
Tangible Fixed Assets Cost Or Valuation | 30 883 | 30 883 | 30 883 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 23rd July 2023 filed on: 27th, July 2023 |
confirmation statement | Free Download (3 pages) |
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