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 four years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on 31st December 2020.
At the moment there are 2 directors in the the firm, namely Emma C. and Clare B.. In addition one secretary - Emma C. - is with the company. As of 22 September 2021, there was 1 ex director - Stephen B.. 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 | 4 years old |
| Account next due date | Fri, 30th Sep 2022 (373 days left) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Sun, 13th Feb 2022 (2022-02-13) |
| Last confirmation statement dated | Sat, 30th Jan 2021 |
Position: Director
Appointed: 02 September 2018
Position: Secretary
Appointed: 02 September 2018
Position: Director
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 Emma C. This PSC owns 25-50% shares. Then there is Clare B., 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 |
Emma C.
| Notified on | 25 March 2020 |
| Nature of control: |
25-50% shares |
Clare B.
| 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 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | |||
| Current Assets | 1 | 1 | 1 | 3 |
| Net Assets Liabilities | 1 | 1 | 1 | 93 372 |
| 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 |
| Net Current Assets Liabilities | 1 | 1 | 1 | 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 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2020 filed on: 2nd, May 2021 |
accounts | Free Download (8 pages) |
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