23 Reliant Ltd is a private limited company located at 42-46 Station Road, Edgware HA8 7AB. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-05-18, this 4-year-old company is run by 2 directors.
Director Barry N., appointed on 18 May 2021. Director Scott K., appointed on 18 May 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was sent on 2023-05-17 and the deadline for the following filing is 2024-05-31. Moreover, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 42-46 Station Road |
| Town | Edgware |
| Post code | HA8 7AB |
| Country of origin | United Kingdom |
| Registration Number | 13407073 |
| Date of Incorporation | Tue, 18th May 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (496 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Director
Appointed: 18 May 2021
Position: Director
Appointed: 18 May 2021
The list of PSCs that own or have control over the company consists of 3 names. As we identified, there is Barry N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Scott K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Richard S., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Barry N.
| Notified on | 18 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Scott K.
| Notified on | 18 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Richard S.
| Notified on | 30 November 2023 |
| Ceased on | 26 June 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 | 2023-12-31 | 2024-12-31 |
| Balance Sheet | ||||
| Current Assets | 66 | 7 740 | 7 108 | 14 858 |
| Net Assets Liabilities | 66 | 301 | -1 273 | 4 266 |
| Cash Bank On Hand | 66 | |||
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -984 | -1 608 | -960 | |
| Creditors | 411 490 | 411 808 | 414 667 | |
| Fixed Assets | 405 035 | 405 035 | 405 035 | |
| Net Current Assets Liabilities | 66 | -403 750 | -404 700 | -399 809 |
| Total Assets Less Current Liabilities | 66 | 1 285 | 335 | 5 226 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | |||
| Number Shares Allotted | 66 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Sunday 31st December 2023 filed on: 18th, December 2024 |
accounts | Free Download (6 pages) |
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