26 Waverley Road Ltd PORTSMOUTH


26 Waverley Road Ltd is a private limited company situated at K S L, 8 Spur Road, Cosham, Portsmouth PO6 3EB. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-08-31, this 3-year-old company is run by 2 directors.
Director Paul S., appointed on 31 August 2020. Director Graham T., appointed on 31 August 2020.
The company is officially classified as "hotels and similar accommodation" (Standard Industrial Classification: 55100).
The latest confirmation statement was sent on 2023-08-30 and the date for the following filing is 2024-09-13. Furthermore, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

26 Waverley Road Ltd Address / Contact

Office Address K S L, 8 Spur Road
Office Address2 Cosham
Town Portsmouth
Post code PO6 3EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12846292
Date of Incorporation Mon, 31st Aug 2020
Industry Hotels and similar accommodation
End of financial Year 31st March
Company age 4 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated Wed, 30th Aug 2023

Company staff

Paul S.

Position: Director

Appointed: 31 August 2020

Graham T.

Position: Director

Appointed: 31 August 2020

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As BizStats found, there is Stepping Stone Accommodation Ltd from Portsmouth, England. The abovementioned PSC is categorised as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Paul S. This PSC has significiant influence or control over the company, owns 25-50% shares. Moving on, there is Graham T., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares.

Stepping Stone Accommodation Ltd

8 Spur Road, Cosham, Portsmouth, PO6 3EB, England

Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 11771035
Notified on 6 September 2022
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul S.

Notified on 31 August 2020
Ceased on 6 September 2022
Nature of control: significiant influence or control
25-50% shares

Graham T.

Notified on 31 August 2020
Ceased on 6 September 2022
Nature of control: significiant influence or control
25-50% shares

Stepping Stone Accommodation Ltd

K S L, 8 Spur Road, Cosham, Portsmouth, United Kingdom

Legal authority The Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11771035
Notified on 31 August 2020
Ceased on 31 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Current Assets10 60056 100201
Net Assets Liabilities-200-560 
Other
Average Number Employees During Period222
Creditors68 442114 302463 953
Fixed Assets57 64257 642833 333
Net Current Assets Liabilities-57 842-58 202 
Total Assets Less Current Liabilities-200-560 

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Persons with significant control
Confirmation statement with no updates August 30, 2023
filed on: 4th, September 2023
Free Download (3 pages)

Company search