Founded in 2015, 345 Churchgate, classified under reg no. 09612726 is an active company. Currently registered at Office 7 PR8 5AB, Southport the company has been in the business for 9 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.
The company has 2 directors, namely Judith M., Philip M.. Of them, Judith M., Philip M. have been with the company the longest, being appointed on 28 May 2015. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Office 7 |
| Office Address2 | 37-39 Shakespeare Street |
| Town | Southport |
| Post code | PR8 5AB |
| Country of origin | United Kingdom |
| Registration Number | 09612726 |
| Date of Incorporation | Thu, 28th May 2015 |
| Industry | Residents property management |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (239 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 11th Jun 2024 (2024-06-11) |
| Last confirmation statement dated | Sun, 28th May 2023 |
Position: Director
Appointed: 28 May 2015
Position: Director
Appointed: 28 May 2015
The register of PSCs who own or have control over the company is made up of 4 names. As BizStats identified, there is Judith M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Philip M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Philip M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Judith M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip M.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Philip M.
| Notified on | 28 May 2016 |
| Ceased on | 28 May 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Judith M.
| Notified on | 28 May 2016 |
| Ceased on | 28 May 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -765 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 008 | 2 712 | 2 587 | 3 354 | 3 418 | 5 477 | 1 975 | |
| Net Assets Liabilities | -765 | 442 | 1 725 | 2 407 | 3 174 | 3 238 | 5 297 | 1 783 |
| Net Assets Liabilities Including Pension Asset Liability | -765 | |||||||
| Reserves/Capital | ||||||||
| Profit Loss Account Reserve | -765 | |||||||
| Shareholder Funds | -765 | |||||||
| Other | ||||||||
| Version Production Software | 2 020 | 2 022 | ||||||
| Accrued Liabilities | 180 | 192 | ||||||
| Average Number Employees During Period | 1 | 1 | ||||||
| Creditors | 765 | 1 566 | 987 | 180 | 180 | 180 | 180 | 192 |
| Loans From Directors | 585 | 1 386 | 807 | |||||
| Net Current Assets Liabilities | -765 | 442 | 1 725 | 2 407 | 3 174 | 3 238 | 5 297 | 1 783 |
| Other Creditors | 180 | 180 | 180 | 180 | 180 | 180 | 180 | |
| Creditors Due Within One Year | 765 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control May 28, 2023 filed on: 16th, June 2023 |
persons with significant control | Free Download (2 pages) |
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