Founded in 2015, 24ph (nw3), classified under reg no. 09827194 is an active company. Currently registered at C/o Parkfords Management Ltd Imperial House BR1 1SD, Bromley the company has been in the business for 9 years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022.
The firm has 2 directors, namely Annabelle P., Lutz H.. Of them, Lutz H. has been with the company the longest, being appointed on 16 October 2015 and Annabelle P. has been with the company for the least time - from 16 October 2020. As of 16 April 2024, there was 1 ex director - Jeff W.. There were no ex secretaries.
| Office Address | C/o Parkfords Management Ltd Imperial House |
| Office Address2 | 21-25 North Street |
| Town | Bromley |
| Post code | BR1 1SD |
| Country of origin | United Kingdom |
| Registration Number | 09827194 |
| Date of Incorporation | Fri, 16th Oct 2015 |
| Industry | Other accommodation |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (106 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 16 October 2020
Position: Director
Appointed: 16 October 2015
The register of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Annabelle P. This PSC has 25-50% voting rights. The second entity in the PSC register is Lutz H. This PSC and has 75,01-100% voting rights.
Annabelle P.
| Notified on | 16 October 2020 |
| Nature of control: |
25-50% voting rights |
Lutz H.
| Notified on | 17 October 2020 |
| Nature of control: |
75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 |
| Net Worth | 20 100 | ||
| Balance Sheet | |||
| Current Assets | 100 | 476 | 476 |
| Net Assets Liabilities | 100 | 100 | 282 |
| Net Assets Liabilities Including Pension Asset Liability | 20 100 | ||
| Reserves/Capital | |||
| Shareholder Funds | 20 100 | ||
| Other | |||
| Creditors | 20 000 | 194 | 194 |
| Fixed Assets | 20 000 | 20 000 | 20 000 |
| Net Current Assets Liabilities | 100 | 100 | 282 |
| Total Assets Less Current Liabilities | 20 100 | 20 100 | 20 282 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 15th Mar 2024 filed on: 15th, March 2024 |
confirmation statement | Free Download (3 pages) |
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