Founded in 2017, 25 Tabley Road, classified under reg no. 10684307 is an active company. Currently registered at 25 Tabley Road N7 0NA, London the company has been in the business for 7 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.
The firm has 2 directors, namely Jessica G., Jonathan P.. Of them, Jessica G., Jonathan P. have been with the company the longest, being appointed on 23 February 2021. As of 25 April 2024, there were 3 ex directors - Michael C., Nicolas G. and others listed below. There were no ex secretaries.
Office Address | 25 Tabley Road |
Town | London |
Post code | N7 0NA |
Country of origin | United Kingdom |
Registration Number | 10684307 |
Date of Incorporation | Wed, 22nd Mar 2017 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st March |
Company age | 7 years old |
Account next due date | Sun, 31st Dec 2023 (116 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
Last confirmation statement dated | Wed, 22nd Feb 2023 |
The list of persons with significant control who own or control the company is made up of 4 names. As we identified, there is Jessica G. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Michael C. This PSC owns 25-50% shares. Then there is Nicolas G., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Jessica G.
Notified on | 31 March 2021 |
Nature of control: |
25-50% shares |
Michael C.
Notified on | 22 March 2017 |
Ceased on | 31 March 2021 |
Nature of control: |
25-50% shares |
Nicolas G.
Notified on | 22 March 2017 |
Ceased on | 8 February 2021 |
Nature of control: |
25-50% shares |
Daphne L.
Notified on | 22 March 2017 |
Ceased on | 8 February 2021 |
Nature of control: |
25-50% shares |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
Net Worth | 4 | ||||||
Balance Sheet | |||||||
Current Assets | 4 | 4 | 5 204 | 560 | 239 | 620 | 2 412 |
Net Assets Liabilities | 4 | 4 | 202 | 202 | 202 | -202 | -202 |
Debtors | 4 | ||||||
Net Assets Liabilities Including Pension Asset Liability | 4 | ||||||
Reserves/Capital | |||||||
Called Up Share Capital | 4 | ||||||
Shareholder Funds | 4 | ||||||
Other | |||||||
Version Production Software | 2 024 | 2 024 | |||||
Average Number Employees During Period | 2 | 2 | 2 | ||||
Creditors | 5 406 | 762 | 441 | 6 322 | 8 114 | ||
Fixed Assets | 5 500 | 5 500 | |||||
Net Current Assets Liabilities | 4 | 4 | 202 | 202 | 202 | -5 702 | -5 702 |
Total Assets Less Current Liabilities | 4 | 4 | 202 | 202 | 202 | -202 | -202 |
Type | Category | Free download | |
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DISS40 |
Compulsory strike-off action has been discontinued filed on: 23rd, March 2024 |
gazette | Free Download (1 page) |
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