Founded in 2016, 4 Valleyfield Road, classified under reg no. 09977108 is an active company. Currently registered at 17 Parsonage Close CB22 4SJ, Cambridge the company has been in the business for eight years. Its financial year was closed on Saturday 27th January and its latest financial statement was filed on Fri, 27th Jan 2023.
The firm has one director. Peter W., appointed on 29 January 2016. There are currently no secretaries appointed. As of 1 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 17 Parsonage Close |
| Office Address2 | Duxford |
| Town | Cambridge |
| Post code | CB22 4SJ |
| Country of origin | United Kingdom |
| Registration Number | 09977108 |
| Date of Incorporation | Fri, 29th Jan 2016 |
| Industry | Development of building projects |
| End of financial Year | 27th January |
| Company age | 8 years old |
| Account next due date | Sun, 27th Oct 2024 (179 days left) |
| Account last made up date | Fri, 27th Jan 2023 |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Director
Appointed: 29 January 2016
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Portman Trustees Limited from Charleston, Saint Kitts and Nevis. This PSC is classified as "a limited", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Donovan W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Portman Trustees Limited
Suites 5 & 6 Horsford's Business Centre, Long Point Road, Charleston, Saint Kitts And Nevis
| Legal authority | Saint Kitts And Nevis |
| Legal form | Limited |
| Country registered | Saint Kitts And Nevis |
| Place registered | Saint Kitts And Nevis |
| Registration number | C54730 |
| Notified on | 30 August 2023 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Donovan W.
| Notified on | 6 April 2016 |
| Ceased on | 30 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-27 | 2023-01-27 |
| Balance Sheet | |||
| Current Assets | 27 109 | 1 315 513 | 1 327 990 |
| Net Assets Liabilities | -8 880 | -16 733 | -6 959 |
| Other | |||
| Version Production Software | 2 023 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 3 451 | ||
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 1 340 580 | 1 332 246 | 1 334 949 |
| Fixed Assets | 1 307 483 | 1 307 483 | |
| Net Current Assets Liabilities | -1 312 912 | -1 324 216 | -6 959 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 559 | ||
| Total Assets Less Current Liabilities | -5 429 | -16 733 | -6 959 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sat, 10th Feb 2024 filed on: 10th, February 2024 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy