23tugby Ltd is a private limited company situated at 2 St. Marys Mead, Broomfield, Chelmsford CM1 7ZT. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-04-04, this 7-year-old company is run by 1 director.
Director Andrew O., appointed on 04 April 2017.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2023-02-14 and the due date for the next filing is 2024-02-28. Moreover, the annual accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | 2 St. Marys Mead |
| Office Address2 | Broomfield |
| Town | Chelmsford |
| Post code | CM1 7ZT |
| Country of origin | United Kingdom |
| Registration Number | 10706426 |
| Date of Incorporation | Tue, 4th Apr 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Sat, 30th Nov 2024 (78 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Director
Appointed: 04 April 2017
The list of persons with significant control who own or control the company includes 2 names. As we researched, there is Andrew O. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Lares Group Ltd that entered Chelmsford, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Andrew O.
| Notified on | 22 July 2022 |
| Nature of control: |
significiant influence or control |
Lares Group Ltd
2 2 St Marys Mead, Chelmsford, Essex, CM1 7ZT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 10611192 |
| Notified on | 4 April 2017 |
| Ceased on | 22 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||||
| Current Assets | 1 351 | 123 813 | 20 960 | 10 820 | 10 026 | 1 753 |
| Net Assets Liabilities | 49 | 3 235 | 6 088 | 7 228 | 8 122 | 395 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | ||
| Creditors | 170 000 | 165 000 | 65 000 | 56 000 | 56 000 | 40 000 |
| Fixed Assets | 168 500 | 168 500 | 168 500 | 168 500 | 168 500 | 168 500 |
| Net Current Assets Liabilities | 168 649 | 41 187 | 44 040 | 45 180 | 45 974 | 38 247 |
| Total Assets Less Current Liabilities | 49 | 127 413 | 124 560 | 123 420 | 122 526 | 130 253 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 21st, May 2024 |
gazette | Free Download (1 page) |
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