Founded in 2008, 34 Great North Road London, classified under reg no. 06660454 is an active company. Currently registered at Flat 1; N6 4LU, Highgate the company has been in the business for 17 years. Its financial year was closed on Mon, 30th Jun and its latest financial statement was filed on 2022-06-30.
At the moment there are 3 directors in the the company, namely Julia H., Mary C. and Richard C.. In addition one secretary - Serena C. - 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 - Emma W. who worked with the the company until 20 November 2010.
| Office Address | Flat 1; |
| Office Address2 | 34 Great North Road |
| Town | Highgate |
| Post code | N6 4LU |
| Country of origin | United Kingdom |
| Registration Number | 06660454 |
| Date of Incorporation | Wed, 30th Jul 2008 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 17 years old |
| Account next due date | Sun, 31st Mar 2024 (466 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 13th Aug 2024 (2024-08-13) |
| Last confirmation statement dated | Sun, 30th Jul 2023 |
Position: Director
Appointed: 04 December 2024
Position: Director
Appointed: 22 November 2022
Position: Secretary
Appointed: 20 November 2010
Position: Director
Appointed: 30 July 2008
The register of PSCs that own or have control over the company includes 8 names. As we discovered, there is Julia H. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Mary C. This PSC owns 25-50% shares. The third one is Gabor T., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Julia H.
| Notified on | 12 September 2024 |
| Nature of control: |
25-50% shares |
Mary C.
| Notified on | 11 November 2022 |
| Nature of control: |
25-50% shares |
Gabor T.
| Notified on | 9 September 2022 |
| Ceased on | 12 September 2024 |
| Nature of control: |
25-50% shares |
Wendy M.
| Notified on | 6 April 2016 |
| Ceased on | 5 October 2022 |
| Nature of control: |
25-50% shares |
Gemma M.
| Notified on | 6 April 2016 |
| Ceased on | 4 August 2020 |
| Nature of control: |
significiant influence or control |
Richard C.
| Notified on | 6 April 2016 |
| Ceased on | 4 August 2020 |
| Nature of control: |
significiant influence or control |
Serena C.
| Notified on | 6 April 2016 |
| Ceased on | 4 August 2020 |
| Nature of control: |
significiant influence or control |
Shane P.
| Notified on | 6 April 2016 |
| Ceased on | 4 August 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 |
| Balance Sheet | ||||||||
| Current Assets | 2 729 | 3 136 | 4 683 | 3 979 | 2 951 | 4 257 | 4 264 | 4 368 |
| Net Assets Liabilities | 1 333 | 1 440 | 2 987 | 1 983 | 1 255 | 2 561 | 2 868 | 2 972 |
| Other | ||||||||
| Creditors | 18 307 | 18 607 | 18 607 | 18 907 | 18 607 | 18 607 | 18 307 | 18 307 |
| Fixed Assets | 16 911 | 16 911 | 16 911 | 16 911 | 16 911 | 16 911 | 16 911 | 16 911 |
| Net Current Assets Liabilities | 15 578 | 15 471 | 13 924 | 14 928 | 15 656 | 14 350 | 14 043 | 13 939 |
| Total Assets Less Current Liabilities | 1 333 | 1 440 | 2 987 | 1 983 | 1 255 | 2 561 | 2 868 | 2 972 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2024-06-30 filed on: 18th, December 2024 |
accounts | Free Download (3 pages) |
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