23 Reliant Ltd EDGWARE


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.

23 Reliant Ltd Address / Contact

Office Address 42-46 Station Road
Town Edgware
Post code HA8 7AB
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Barry N.

Position: Director

Appointed: 18 May 2021

Scott K.

Position: Director

Appointed: 18 May 2021

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-05-312023-05-312023-12-312024-12-31
Balance Sheet
Current Assets667 7407 10814 858
Net Assets Liabilities66301-1 2734 266
Cash Bank On Hand66   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal -984-1 608-960
Creditors 411 490411 808414 667
Fixed Assets 405 035405 035405 035
Net Current Assets Liabilities66-403 750-404 700-399 809
Total Assets Less Current Liabilities661 2853355 226
Called Up Share Capital Not Paid Not Expressed As Current Asset0   
Number Shares Allotted66   
Par Value Share1   

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Persons with significant control
Accounts for a micro company for the period ending on Sunday 31st December 2023
filed on: 18th, December 2024
Free Download (6 pages)

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