Founded in 2017, 23 Wood Vale, classified under reg no. 10677781 is an active company. Currently registered at Flat 23A Wood Vale SE23 3DS, London the company has been in the business for eight years. Its financial year was closed on Wednesday 31st December and its latest financial statement was filed on 31st December 2022.
There is a single director in the firm at the moment - Emma C., appointed on 2 September 2018. In addition, a secretary was appointed - Emma C., appointed on 2 September 2018. As of 5 July 2025, there were 2 ex directors - Clare B., Stephen B. and others listed below. There were no ex secretaries.
| Office Address | Flat 23A Wood Vale |
| Office Address2 | Forest Hill |
| Town | London |
| Post code | SE23 3DS |
| Country of origin | United Kingdom |
| Registration Number | 10677781 |
| Date of Incorporation | Fri, 17th Mar 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (278 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Director
Appointed: 02 September 2018
Position: Secretary
Appointed: 02 September 2018
The list of persons with significant control that own or control the company includes 4 names. As we established, there is Charles B. This PSC and has 25-50% shares. Another one in the persons with significant control register is Clare B. This PSC owns 25-50% shares. Then there is Emma C., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Charles B.
| Notified on | 25 March 2020 |
| Nature of control: |
25-50% shares |
Clare B.
| Notified on | 25 March 2020 |
| Nature of control: |
25-50% shares |
Emma C.
| Notified on | 25 March 2020 |
| Nature of control: |
25-50% shares |
Stephen B.
| Notified on | 17 March 2017 |
| Ceased on | 1 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 3 | 3 | 3 | 3 | |||
| Current Assets | 1 | 1 | 1 | 3 | 3 | |||
| Net Assets Liabilities | 1 | 1 | 1 | 93 372 | 3 | 3 | 3 | 3 |
| Property Plant Equipment | 93 368 | |||||||
| Other | ||||||||
| Creditors | 93 369 | 93 369 | 93 369 | |||||
| Creditors Free-text Comment | 93 368 | |||||||
| Fixed Assets | 93 369 | 93 369 | 93 369 | 93 369 | 93 369 | |||
| Net Current Assets Liabilities | 1 | 1 | 1 | 3 | 3 | |||
| Property Plant Equipment Gross Cost | 93 368 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 93 368 | |||||||
| Total Assets Less Current Liabilities | 93 370 | 93 370 | 93 370 | 93 372 | 93 372 | |||
| Number Shares Allotted | 3 | 3 | 3 | |||||
| Par Value Share | 1 | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 3rd, June 2025 |
gazette | Free Download (1 page) |
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