Founded in 2015, 24x7 (hants), classified under reg no. 09565689 is an active company. Currently registered at Little Easton Manor Park Road CM6 2JN, Dunmow the company has been in the business for 9 years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022.
At present there are 2 directors in the the firm, namely Andrew M. and Phillip H.. In addition one secretary - Ashley M. - is with the company. As of 28 April 2024, there were 3 ex directors - Andrew M., Andrew M. and others listed below. There were no ex secretaries.
| Office Address | Little Easton Manor Park Road |
| Office Address2 | Little Easton |
| Town | Dunmow |
| Post code | CM6 2JN |
| Country of origin | United Kingdom |
| Registration Number | 09565689 |
| Date of Incorporation | Tue, 28th Apr 2015 |
| Industry | Taxi operation |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 26th Aug 2024 (2024-08-26) |
| Last confirmation statement dated | Sat, 12th Aug 2023 |
Position: Director
Appointed: 10 January 2024
Position: Secretary
Appointed: 05 March 2019
Position: Director
Appointed: 11 May 2015
The register of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Phillip H. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is 24 X 7 (Ventures) Limited that entered Bishop's Stortford, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is 24X7(Ventures) Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Phillip H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
24 X 7 (Ventures) Limited
Magnolia Cottage Green Street, Elsenham, Bishop's Stortford, CM22 6DS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House England |
| Registration number | 07077687 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
24x7(Ventures) Limited
Little Easton Manor Park Road, Little Easton, Dunmow, CM6 2JN, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 9565689 |
| Notified on | 9 December 2016 |
| Ceased on | 9 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 174 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 252 628 | 414 548 | 659 148 | 783 507 | 867 582 | 1 203 230 | 767 536 |
| Current Assets | 264 026 | 423 963 | 669 076 | 791 124 | 950 744 | 1 253 501 | 1 314 942 |
| Debtors | 11 398 | 9 415 | 9 928 | 7 617 | 83 162 | 44 161 | 547 406 |
| Net Assets Liabilities | 174 | 3 365 | 25 329 | 5 329 | 31 036 | 20 288 | 2 289 |
| Other Debtors | 32 506 | 1 200 | |||||
| Property Plant Equipment | 1 143 | 286 | |||||
| Cash Bank In Hand | 252 628 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 174 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 2 | ||||||
| Profit Loss Account Reserve | 172 | ||||||
| Shareholder Funds | 174 | ||||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 9 518 | 4 223 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 857 | 1 714 | 2 000 | ||||
| Average Number Employees During Period | 36 | 76 | 126 | 156 | 166 | 192 | 196 |
| Balances Amounts Owed By Related Parties | 4 076 | ||||||
| Creditors | 264 366 | 420 598 | 643 747 | 785 795 | 911 333 | 1 229 276 | 1 312 653 |
| Fixed Assets | 1 143 | 286 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 857 | 857 | 286 | ||||
| Net Current Assets Liabilities | 18 838 | 3 365 | 25 329 | 5 329 | 29 893 | 24 225 | 2 289 |
| Other Creditors | 513 671 | 872 645 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 514 | 3 460 | 6 110 | ||||
| Property Plant Equipment Gross Cost | 2 000 | 2 000 | 2 000 | ||||
| Taxation Social Security Payable | 387 359 | 352 544 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 000 | ||||||
| Total Assets Less Current Liabilities | 18 838 | 3 365 | 25 329 | 5 329 | 31 036 | 24 511 | 2 289 |
| Trade Creditors Trade Payables | 10 303 | 4 087 | |||||
| Trade Debtors Trade Receivables | 47 196 | 42 961 | |||||
| Accruals Deferred Income | 18 664 | ||||||
| Creditors Due Within One Year | 245 702 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Wed, 10th Jan 2024 new director was appointed. filed on: 10th, January 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy