40 New Exeter Street Ltd is a private limited company that can be found at Lower Bramble Farm, Chudleigh, Newton Abbot TQ13 0DU. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-07-23, this 2-year-old company is run by 1 director.
Director Kris G., appointed on 23 July 2021.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2023-07-22 and the date for the next filing is 2024-08-05. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Lower Bramble Farm |
| Office Address2 | Chudleigh |
| Town | Newton Abbot |
| Post code | TQ13 0DU |
| Country of origin | United Kingdom |
| Registration Number | 13527426 |
| Date of Incorporation | Fri, 23rd Jul 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 5th Aug 2024 (2024-08-05) |
| Last confirmation statement dated | Sat, 22nd Jul 2023 |
Position: Director
Appointed: 23 July 2021
Position: Corporate Director
Appointed: 23 July 2021
Position: Corporate Director
Appointed: 23 July 2021
The register of persons with significant control who own or control the company is made up of 4 names. As we discovered, there is Kris G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Robert A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Rockbed Sw Ltd, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Kris G.
| Notified on | 20 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert A.
| Notified on | 20 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rockbed Sw Ltd
Lower Bramble Farm Chudleigh, Newton Abbot, TQ13 0DU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11783499 |
| Notified on | 23 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Reef Developments Ltd
75 Highland Road, Torquay, TQ2 6NJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12303727 |
| Notified on | 23 July 2021 |
| Ceased on | 20 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 10 231 | 387 172 |
| Current Assets | 438 955 | 979 049 |
| Debtors | 1 257 | 23 509 |
| Net Assets Liabilities | -7 846 | -128 971 |
| Other Debtors | 1 256 | 7 926 |
| Total Inventories | 427 467 | 568 368 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 625 | |
| Amounts Owed By Associates | 15 582 | |
| Amounts Owed By Group Undertakings | 1 | 1 |
| Amounts Owed To Group Undertakings | 439 379 | 475 644 |
| Bank Borrowings | 630 454 | |
| Bank Borrowings Overdrafts | 630 454 | |
| Creditors | 446 801 | 484 441 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 625 | |
| Net Current Assets Liabilities | -7 846 | 494 608 |
| Other Creditors | 1 050 | 1 400 |
| Other Taxation Social Security Payable | 2 006 | 1 641 |
| Property Plant Equipment Gross Cost | 7 500 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 7 500 | |
| Total Assets Less Current Liabilities | -7 846 | 501 483 |
| Trade Creditors Trade Payables | 4 366 | 5 756 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 29th, December 2023 |
accounts | Free Download (6 pages) |
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