Founded in 2015, 26thepines, classified under reg no. 09933371 is an active company. Currently registered at 102 Downlands Road CR8 4JF, Purley the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
There is a single director in the company at the moment - Sima P., appointed on 31 December 2015. In addition, a secretary was appointed - Sima P., appointed on 31 December 2015. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 102 Downlands Road |
| Town | Purley |
| Post code | CR8 4JF |
| Country of origin | United Kingdom |
| Registration Number | 09933371 |
| Date of Incorporation | Thu, 31st Dec 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 13th Jan 2024 (2024-01-13) |
| Last confirmation statement dated | Fri, 30th Dec 2022 |
Position: Secretary
Appointed: 31 December 2015
Position: Director
Appointed: 31 December 2015
The list of PSCs who own or control the company includes 2 names. As we identified, there is Sima P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Peter S. This PSC owns 25-50% shares and has 25-50% voting rights.
Sima P.
| Notified on | 30 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Peter S.
| Notified on | 30 December 2017 |
| Ceased on | 25 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 850 | 3 479 | |||||
| Net Assets Liabilities | 105 | 1 583 | 4 045 | 6 872 | 8 565 | 9 853 | 10 607 |
| Property Plant Equipment | 199 288 | 199 288 | |||||
| Current Assets | 2 110 | 2 850 | 3 479 | 4 906 | 100 | 100 | |
| Other | |||||||
| Version Production Software | 2 020 | ||||||
| Creditors | 4 393 | 4 815 | 3 093 | 895 | 629 | 189 535 | 188 781 |
| Fixed Assets | 199 288 | 199 288 | 199 288 | 199 288 | 199 288 | 199 288 | 199 288 |
| Loans From Directors | 2 515 | 232 | |||||
| Net Current Assets Liabilities | 4 393 | 2 705 | 243 | 2 584 | 4 277 | 189 435 | 188 681 |
| Nominal Value Allotted Share Capital | 100 | 100 | |||||
| Number Shares Allotted | 100 | ||||||
| Other Creditors | 195 000 | 195 000 | |||||
| Par Value Share | 1 | ||||||
| Property Plant Equipment Gross Cost | 199 288 | 199 288 | |||||
| Taxation Social Security Payable | 578 | 663 | |||||
| Total Assets Less Current Liabilities | 194 895 | 196 583 | 199 045 | 201 872 | 8 565 | 9 853 | 10 607 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Saturday 30th December 2023 filed on: 23rd, January 2024 |
confirmation statement | Free Download (4 pages) |
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