38 Investments Limited is a private limited company located at C/O Hien Le & Co The Wenta Business Centre, Suite 66, Electric Avenue, Enfield EN3 7XU. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-10-06, this 4-year-old company is run by 2 directors.
Director Tung N., appointed on 06 October 2020. Director Phong P., appointed on 06 October 2020.
The company is classified as "retail sale of beverages in specialised stores" (SIC: 47250).
The latest confirmation statement was filed on 2023-10-05 and the deadline for the following filing is 2024-10-19. Likewise, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | C/o Hien Le & Co The Wenta Business Centre |
| Office Address2 | Suite 66, Electric Avenue |
| Town | Enfield |
| Post code | EN3 7XU |
| Country of origin | United Kingdom |
| Registration Number | 12931201 |
| Date of Incorporation | Tue, 6th Oct 2020 |
| Industry | Retail sale of beverages in specialised stores |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (346 days after) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 06 October 2020
Position: Director
Appointed: 06 October 2020
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Phong P. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Tung N. This PSC owns 25-50% shares and has 25-50% voting rights.
Phong P.
| Notified on | 6 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tung N.
| Notified on | 6 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | |||
| Current Assets | 60 326 | 143 232 | 215 441 |
| Net Assets Liabilities | -76 658 | 112 670 | 161 110 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 33 660 | 37 547 | 32 211 |
| Average Number Employees During Period | 17 | 14 | 15 |
| Creditors | 179 893 | 60 448 | 46 205 |
| Fixed Assets | 68 715 | 56 560 | 38 126 |
| Net Current Assets Liabilities | -111 713 | 93 657 | 179 670 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 7 854 | 10 873 | 10 434 |
| Total Assets Less Current Liabilities | -42 998 | 150 217 | 217 796 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-10-05 filed on: 1st, November 2024 |
confirmation statement | Free Download (3 pages) |
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