Founded in 2012, 30-40 South Park Drive, classified under reg no. 08320617 is an active company. Currently registered at Tan House, 15 South End SG8 5NJ, Royston the company has been in the business for 12 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.
The company has one director. Simon K., appointed on 10 July 2017. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Charles D. who worked with the the company until 5 December 2013.
| Office Address | Tan House, 15 South End |
| Office Address2 | Bassingbourn |
| Town | Royston |
| Post code | SG8 5NJ |
| Country of origin | United Kingdom |
| Registration Number | 08320617 |
| Date of Incorporation | Thu, 6th Dec 2012 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 10 July 2017
The list of persons with significant control that own or control the company includes 2 names. As we established, there is Simon K. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Charles D. This PSC has significiant influence or control over the company,.
Simon K.
| Notified on | 10 July 2017 |
| Nature of control: |
significiant influence or control |
Charles D.
| Notified on | 6 April 2016 |
| Ceased on | 10 July 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Current Assets | 60 | 60 | 60 | 60 | 60 | 60 |
| Net Assets Liabilities | 60 | 60 | 60 | 60 | 60 | 60 |
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors | 11 992 | 11 992 | 11 992 | 11 992 | 11 992 | 11 992 |
| Fixed Assets | 11 992 | 11 992 | 11 992 | 11 992 | 11 992 | 11 992 |
| Net Current Assets Liabilities | 11 992 | 11 932 | 11 932 | 11 932 | 11 932 | 11 932 |
| Total Assets Less Current Liabilities | 60 | 60 | 60 | 60 | 60 | 60 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 6th December 2023 filed on: 11th, December 2023 |
confirmation statement | Free Download (3 pages) |
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