32 Puente 2 started in year 2014 as Private Limited Company with registration number 09148363. The 32 Puente 2 company has been functioning successfully for nine years now and its status is active. The firm's office is based in Durham at Broom Hall. Postal code: DH7 7NB.
At the moment there are 2 directors in the the company, namely Calvin M. and Malcolm M.. In addition one secretary - Calvin M. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Malcolm M. who worked with the the company until 19 October 2020.
| Office Address | Broom Hall |
| Office Address2 | Ushaw Moor |
| Town | Durham |
| Post code | DH7 7NB |
| Country of origin | United Kingdom |
| Registration Number | 09148363 |
| Date of Incorporation | Fri, 25th Jul 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (301 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 8th Aug 2024 (2024-08-08) |
| Last confirmation statement dated | Tue, 25th Jul 2023 |
Position: Secretary
Appointed: 19 October 2020
Position: Director
Appointed: 25 July 2014
Position: Director
Appointed: 25 July 2014
The register of PSCs who own or have control over the company includes 4 names. As BizStats researched, there is Malcolm M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Calvin M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Malcolm M., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Malcolm M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Calvin M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Malcolm M.
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2020 |
| Nature of control: |
significiant influence or control |
Jacqueline M.
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||
| Net Assets Liabilities | 5 756 | 5 756 | 5 756 | 5 756 | 4 460 | 4 250 | 4 015 | 3 794 |
| Property Plant Equipment | 200 000 | 200 000 | 200 000 | 200 000 | 200 000 | 200 000 | 200 000 | 200 000 |
| Net Assets Liabilities Including Pension Asset Liability | 5 756 | |||||||
| Tangible Fixed Assets | 200 000 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 2 | 2 | 2 | |
| Creditors | 194 244 | 194 244 | 194 244 | 194 244 | 195 540 | 195 750 | 195 985 | 196 206 |
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 5 656 | |||||||
| Other Creditors | 194 244 | 194 244 | 194 244 | 194 244 | 195 540 | 195 750 | 195 985 | 196 206 |
| Property Plant Equipment Gross Cost | 200 000 | 200 000 | 200 000 | 200 000 | 200 000 | 200 000 | 200 000 | 200 000 |
| Total Assets Less Current Liabilities | 200 000 | 200 000 | 200 000 | 200 000 | 200 000 | 200 000 | 200 000 | 200 000 |
| Capital Employed | 5 756 | |||||||
| Creditors Due After One Year | 194 244 | |||||||
| Par Value Share | 1 | |||||||
| Revaluation Reserve | 5 656 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Tangible Fixed Assets Additions | 194 344 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 200 000 | |||||||
| Tangible Fixed Assets Increase Decrease From Revaluations | 5 656 | |||||||
| Value Shares Allotted Increase Decrease During Period | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 6th, September 2023 |
accounts | Free Download (4 pages) |
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