Founded in 2017, 40 Elsworthy Road Nw3 Rtm Company, classified under reg no. 10584818 is an active company. Currently registered at 40 Elsworthy Road NW3 3DL, London the company has been in the business for 8 years. Its financial year was closed on Fri, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023.
Currently there are 4 directors in the the company, namely Mei-Ling S., Wai S. and Steven M. and others. In addition one secretary - Steven M. - is with the firm. As of 13 July 2025, there was 1 ex director - Mads D.. There were no ex secretaries.
| Office Address | 40 Elsworthy Road |
| Town | London |
| Post code | NW3 3DL |
| Country of origin | United Kingdom |
| Registration Number | 10584818 |
| Date of Incorporation | Thu, 26th Jan 2017 |
| Industry | Activities of other membership organizations n.e.c. |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (255 days after) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 8th Feb 2024 (2024-02-08) |
| Last confirmation statement dated | Wed, 25th Jan 2023 |
Position: Director
Appointed: 18 March 2017
Position: Director
Appointed: 18 March 2017
Position: Director
Appointed: 26 January 2017
Position: Director
Appointed: 26 January 2017
Position: Secretary
Appointed: 26 January 2017
The register of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Steven M. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Lynnette K. This PSC and has 25-50% voting rights. Moving on, there is Mads D., who also meets the Companies House criteria to be listed as a PSC. This PSC and has 25-50% voting rights.
Steven M.
| Notified on | 26 January 2017 |
| Nature of control: |
25-50% voting rights |
Lynnette K.
| Notified on | 26 January 2017 |
| Nature of control: |
25-50% voting rights |
Mads D.
| Notified on | 26 January 2017 |
| Ceased on | 30 October 2019 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 | 2025-01-31 |
| Balance Sheet | ||||||||
| Current Assets | 17 142 | 4 938 | 4 938 | 1 483 | 1 888 | 2 151 | 3 786 | |
| Net Assets Liabilities | 13 649 | 4 938 | 3 911 | 4 | 2 426 | 2 020 | 1 699 | 232 |
| Other | ||||||||
| Version Production Software | 1 | 1 | 1 | 1 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 359 | 359 | 300 | |||||
| Average Number Employees During Period | 1 | 1 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | 4 | 4 | 4 | |||
| Creditors | 3 493 | 8 711 | 1 027 | 3 554 | 3 553 | 3 554 | 3 554 | |
| Net Current Assets Liabilities | 13 649 | 4 938 | 3 911 | 2 071 | 1 665 | 1 403 | 232 | |
| Total Assets Less Current Liabilities | 13 649 | 4 938 | 3 911 | 4 | 2 067 | 1 661 | 1 399 | 232 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 31st January 2025 filed on: 10th, March 2025 |
accounts | Free Download (3 pages) |
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