Founded in 2013, 32 Saville, classified under reg no. 08652407 is an active company. Currently registered at 2 Church Street SL1 7HZ, Burnham the company has been in the business for eleven years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has 4 directors, namely Yuan L., Janie H. and Kwok L. and others. Of them, Yuan L., Janie H., Kwok L., Alice P. have been with the company the longest, being appointed on 21 July 2014. As of 16 April 2024, there were 3 ex directors - Marko H., Lloyd C. and others listed below. There were no ex secretaries.
| Office Address | 2 Church Street |
| Town | Burnham |
| Post code | SL1 7HZ |
| Country of origin | United Kingdom |
| Registration Number | 08652407 |
| Date of Incorporation | Thu, 15th Aug 2013 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (167 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Director
Appointed: 21 July 2014
Position: Director
Appointed: 21 July 2014
Position: Director
Appointed: 21 July 2014
Position: Director
Appointed: 21 July 2014
The register of PSCs who own or control the company consists of 9 names. As BizStats discovered, there is Alice P. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Boyd R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Kwok L., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Alice P.
| Notified on | 15 August 2017 |
| Ceased on | 15 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Boyd R.
| Notified on | 15 August 2017 |
| Ceased on | 15 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kwok L.
| Notified on | 15 August 2017 |
| Ceased on | 15 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Yuan L.
| Notified on | 15 August 2017 |
| Ceased on | 15 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Janie H.
| Notified on | 15 August 2017 |
| Ceased on | 15 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marko H.
| Notified on | 15 August 2017 |
| Ceased on | 15 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Yuan L.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Janie H.
| Notified on | 15 August 2017 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Janie H.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 4 845 | 5 977 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 4 534 | 5 758 | |||||||
| Current Assets | 5 205 | 6 457 | 5 464 | 6 631 | 8 148 | 7 697 | 6 946 | 7 863 | 2 118 |
| Debtors | 671 | 699 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 4 | 4 | |||||||
| Profit Loss Account Reserve | 4 841 | 5 973 | |||||||
| Shareholder Funds | 4 845 | 5 977 | |||||||
| Other | |||||||||
| Creditors | 480 | 418 | 359 | 540 | 541 | 540 | 540 | 570 | |
| Creditors Due Within One Year | 360 | 480 | |||||||
| Net Current Assets Liabilities | 4 845 | 5 977 | 5 046 | 6 272 | 7 608 | 7 156 | 6 406 | 7 323 | 1 548 |
| Number Shares Allotted | 4 | 4 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 4 | 4 | |||||||
| Total Assets Less Current Liabilities | 4 845 | 5 977 | 5 046 | 6 272 | 7 608 | 7 156 | 6 406 | 7 323 | 1 548 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control August 15, 2017 filed on: 21st, August 2023 |
persons with significant control | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy