Founded in 2015, 24x7 (west Sussex), classified under reg no. 09696051 is an active company. Currently registered at Little Easton Manor Park Road CM6 2JN, Dunmow the company has been in the business for nine years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022. Since Tuesday 31st July 2018 24x7 (west Sussex) Limited is no longer carrying the name 24x7 (herts).
The company has 2 directors, namely Andrew M., Richard H.. Of them, Richard H. has been with the company the longest, being appointed on 24 July 2018 and Andrew M. has been with the company for the least time - from 16 November 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Little Easton Manor Park Road |
| Office Address2 | Little Easton |
| Town | Dunmow |
| Post code | CM6 2JN |
| Country of origin | United Kingdom |
| Registration Number | 09696051 |
| Date of Incorporation | Tue, 21st Jul 2015 |
| Industry | Taxi operation |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (34 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 16 November 2023
Position: Director
Appointed: 24 July 2018
The register of PSCs who own or have control over the company includes 6 names. As we discovered, there is Stableyard Investments Limited from Southampton, England. The abovementioned PSC is categorised as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is 24X7 (Ventures) Limited that entered Dunmow, 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 Richard H., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Stableyard Investments Limited
5 Stableyard Mews, Sarisbury Green, Southampton, SO31 7NR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 11411999 |
| Notified on | 1 September 2020 |
| Nature of control: |
25-50% shares |
24x7 (Ventures) Limited
Little Easton Manor Park Road, Little Easton, Dunmow, CM6 2JN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 09905698 |
| Notified on | 1 August 2019 |
| Nature of control: |
25-50% shares |
Richard H.
| Notified on | 1 August 2019 |
| Ceased on | 1 September 2020 |
| Nature of control: |
25-50% shares |
Andrew M.
| Notified on | 6 April 2016 |
| Ceased on | 1 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ashley M.
| Notified on | 6 April 2016 |
| Ceased on | 1 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kevin P.
| Notified on | 6 April 2016 |
| Ceased on | 15 June 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| 24x7 (herts) | July 31, 2018 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 2 | 2 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 61 088 | 90 738 | |
| Current Assets | 2 | 109 917 | 196 322 | ||||
| Debtors | 52 740 | 105 584 | |||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 42 478 | 21 333 | |
| Other Debtors | 1 674 | ||||||
| Cash Bank In Hand | 2 | 2 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 2 | 2 | |||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 267 | ||||||
| Average Number Employees During Period | 24 | 51 | |||||
| Balances Amounts Owed By Related Parties | 278 | ||||||
| Creditors | 71 350 | 174 989 | |||||
| Net Current Assets Liabilities | 2 | 42 478 | 21 333 | ||||
| Other Creditors | 45 872 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 911 | ||||||
| Taxation Social Security Payable | 21 610 | ||||||
| Total Assets Less Current Liabilities | 2 | 42 745 | 21 333 | ||||
| Trade Creditors Trade Payables | 3 601 | ||||||
| Trade Debtors Trade Receivables | 47 155 | ||||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 2 | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Thursday 16th November 2023. filed on: 16th, November 2023 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy