41 Eastfields Road Ltd is a private limited company registered at 41 Eastfields Road Ltd Station House, Station Approach, East Horsley KT24 6QX. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-01-25, this 3-year-old company is run by 2 directors.
Director Nilesh P., appointed on 31 May 2023. Director Ramsey A., appointed on 31 May 2023.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The last confirmation statement was filed on 2023-02-19 and the deadline for the following filing is 2024-03-04. Moreover, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 41 Eastfields Road Ltd Station House |
| Office Address2 | Station Approach |
| Town | East Horsley |
| Post code | KT24 6QX |
| Country of origin | United Kingdom |
| Registration Number | 13154262 |
| Date of Incorporation | Mon, 25th Jan 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Director
Appointed: 31 May 2023
Position: Director
Appointed: 31 May 2023
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is Infinity Square Group Ltd from Leatherhead, England. This PSC is classified as "a limited", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Urban Resi (Bp) Ltd that put Thornton Heath, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Revive Acquisitions Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Infinity Square Group Ltd
Station House Station Approach, East Horsley, Leatherhead, KT24 6QX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13583091 |
| Notified on | 31 May 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Urban Resi (Bp) Ltd
29 Virginia Road, Thornton Heath, CR7 8EL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12127571 |
| Notified on | 31 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Revive Acquisitions Limited
Ashcombe Court Woolsack Way, Godalming, GU7 1LQ, United Kingdom
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13098653 |
| Notified on | 25 January 2021 |
| Ceased on | 31 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 489 | 2 391 |
| Current Assets | 592 868 | 666 337 |
| Debtors | 3 081 | 4 548 |
| Other Debtors | 3 081 | 4 548 |
| Total Inventories | 587 298 | 659 398 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Bank Borrowings | 397 500 | 667 853 |
| Bank Borrowings Overdrafts | 397 500 | 667 853 |
| Creditors | 595 278 | 672 468 |
| Net Current Assets Liabilities | -2 410 | -6 131 |
| Other Creditors | 197 778 | 4 615 |
| Total Borrowings | 397 500 | 667 853 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-02-19 filed on: 19th, February 2024 |
confirmation statement | Free Download (4 pages) |
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