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 12 years. Its financial year was closed on Tue, 30th Jun and its latest financial statement was filed on 2019-06-30.
At the moment there are 3 directors in the the company, namely Shane P., Richard C. and Wendy M.. 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 | 12 years old |
| Account next due date | Wed, 30th Jun 2021 (252 days left) |
| Account last made up date | Sun, 30th Jun 2019 |
| Next confirmation statement due date | Fri, 13th Aug 2021 (2021-08-13) |
| Last confirmation statement dated | Thu, 30th Jul 2020 |
Position: Director
Appointed: 24 April 2016
Position: Secretary
Appointed: 20 November 2010
Position: Director
Appointed: 30 July 2008
Position: Director
Appointed: 30 July 2008
The register of PSCs that own or have control over the company includes 5 names. As we discovered, there is Wendy M. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Gemma M. This PSC has significiant influence or control over the company,. The third one is Richard C., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Wendy M.
| Notified on | 6 April 2016 |
| 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 |
| Balance Sheet | |||
| Current Assets | 2 729 | 3 136 | 4 683 |
| Net Assets Liabilities | 1 333 | 1 440 | 2 987 |
| Other | |||
| Creditors | 18 307 | 18 607 | 18 607 |
| Fixed Assets | 16 911 | 16 911 | 16 911 |
| Net Current Assets Liabilities | 15 578 | 15 471 | 13 924 |
| Total Assets Less Current Liabilities | 1 333 | 1 440 | 2 987 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2020-07-30 filed on: 5th, August 2020 |
confirmation statement | Free Download (3 pages) |
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