Founded in 2013, 35-37 Breech Lane (freehold), classified under reg no. 08715729 is an active company. Currently registered at 37 Breech Lane KT20 7SJ, Tadworth the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Oct and its latest financial statement was filed on Thursday 31st October 2019.
Currently there are 4 directors in the the company, namely Izabela C., Samantha T. and Adrian S. and others. In addition one secretary - Michael G. - is with the firm. As of 21 April 2021, there were 3 ex directors - Peter C., Laura J. and others listed below. There were no ex secretaries.
| Office Address | 37 Breech Lane |
| Office Address2 | Walton On The Hill |
| Town | Tadworth |
| Post code | KT20 7SJ |
| Country of origin | United Kingdom |
| Registration Number | 08715729 |
| Date of Incorporation | Wed, 2nd Oct 2013 |
| Industry | Dormant Company |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Sat, 31st Jul 2021 (101 days left) |
| Account last made up date | Thu, 31st Oct 2019 |
| Next confirmation statement due date | Sat, 16th Oct 2021 (2021-10-16) |
| Last confirmation statement dated | Fri, 2nd Oct 2020 |
Position: Director
Appointed: 19 December 2018
Position: Director
Appointed: 22 November 2018
Position: Secretary
Appointed: 02 October 2013
Position: Director
Appointed: 02 October 2013
Position: Director
Appointed: 02 October 2013
The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Michael G. The abovementioned PSC has significiant influence or control over this company,.
Michael G.
| Notified on | 1 May 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 |
| Net Worth | 4 | 4 | 4 | |||
| Balance Sheet | ||||||
| Cash Bank In Hand | 960 | |||||
| Cash Bank On Hand | 960 | 1 843 | 2 260 | 485 | ||
| Current Assets | 4 | 964 | 1 847 | 2 264 | 489 | |
| Debtors | 4 | 4 | 4 | 4 | 4 | |
| Other Debtors | 4 | 4 | 4 | 4 | ||
| Net Assets Liabilities Including Pension Asset Liability | 4 | 4 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 4 | 4 | ||||
| Shareholder Funds | 4 | 4 | 4 | |||
| Other | ||||||
| Creditors | 960 | 1 843 | 2 260 | 485 | ||
| Creditors Due Within One Year | 960 | |||||
| Net Current Assets Liabilities | 4 | 4 | 4 | 4 | 4 | |
| Number Shares Allotted | 4 | 4 | 4 | |||
| Number Shares Issued Fully Paid | 4 | 4 | 4 | |||
| Other Creditors | 960 | 1 843 | 2 260 | 485 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 4 | 4 | 4 | |||
| Total Assets Less Current Liabilities | 4 | 4 | 4 | 4 | 4 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 2nd October 2020 filed on: 5th, October 2020 |
confirmation statement | Free Download (3 pages) |
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