Founded in 2016, 345 Nursery School, classified under reg no. 10394573 is an active company. Currently registered at 69 Brodrick Road SW17 7DX, London the company has been in the business for 5 years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2019.
At present there are 2 directors in the the company, namely Jill P. and Katerina G.. In addition one secretary - John G. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jonathan D. who worked with the the company until 4 July 2017.
| Office Address | 69 Brodrick Road |
| Town | London |
| Post code | SW17 7DX |
| Country of origin | United Kingdom |
| Registration Number | 10394573 |
| Date of Incorporation | Mon, 26th Sep 2016 |
| Industry | Pre-primary education |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Mon, 31st May 2021 (40 days left) |
| Account last made up date | Sat, 31st Aug 2019 |
| Next confirmation statement due date | Mon, 29th Nov 2021 (2021-11-29) |
| Last confirmation statement dated | Sun, 15th Nov 2020 |
Position: Director
Appointed: 04 July 2017
Position: Secretary
Appointed: 04 July 2017
Position: Director
Appointed: 04 July 2017
The register of persons with significant control who own or control the company includes 4 names. As we discovered, there is Katerina G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jill P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sarah S., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Katerina G.
| Notified on | 4 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jill P.
| Notified on | 4 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sarah S.
| Notified on | 4 July 2017 |
| Ceased on | 15 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Annabel D.
| Notified on | 26 September 2016 |
| Ceased on | 4 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 |
| Net Worth | 1 200 | |||
| Balance Sheet | ||||
| Current Assets | 125 522 | 147 633 | 197 918 | |
| Net Assets Liabilities | 3 958 | 7 631 | 60 071 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 200 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 1 200 | |||
| Shareholder Funds | 1 200 | |||
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 41 146 | 49 404 | 25 546 | |
| Average Number Employees During Period | 9 | 10 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 200 | 1 000 | 1 000 | 1 000 |
| Creditors | 2 566 | 2 100 | 12 538 | |
| Fixed Assets | 160 000 | 60 000 | 2 453 | |
| Net Current Assets Liabilities | 122 956 | 145 533 | 187 107 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 727 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 38 852 | 49 498 | 60 943 | |
| Total Assets Less Current Liabilities | 1 200 | 283 956 | 206 533 | 190 560 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 15, 2020 filed on: 15th, November 2020 |
confirmation statement | Free Download (3 pages) |
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