Founded in 2015, 41 Hainault Road, classified under reg no. 09725999 is an active company. Currently registered at Floor 2 555-557 Cranbrook Road IG2 6HE, Ilford the company has been in the business for 9 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Monday 31st July 2023.
The company has one director. Irfan U., appointed on 10 August 2015. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Floor 2 555-557 Cranbrook Road |
| Town | Ilford |
| Post code | IG2 6HE |
| Country of origin | United Kingdom |
| Registration Number | 09725999 |
| Date of Incorporation | Mon, 10th Aug 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Wed, 30th Apr 2025 (369 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 10 August 2015
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Acumen Realty Hawks Ltd from Ilford, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Irfan U. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Irfan U., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Acumen Realty Hawks Ltd
555-557 Cranbrook Road, Ilford, IG2 6HE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Acumen Realty Hawks Ltd |
| Registration number | 14214994 |
| Notified on | 14 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Irfan U.
| Notified on | 6 April 2016 |
| Ceased on | 14 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Irfan U.
| Notified on | 6 April 2016 |
| Ceased on | 14 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-07-31 |
| Net Worth | -495 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 205 | 205 | 205 | 205 | 205 | 205 | 205 | 205 |
| Net Assets Liabilities | -495 | -495 | -495 | -495 | -495 | -495 | -495 | -495 |
| Cash Bank In Hand | 205 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | -595 | |||||||
| Shareholder Funds | -495 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
| Creditors | 700 | 700 | 700 | 700 | 700 | 700 | 700 | 700 |
| Net Current Assets Liabilities | -495 | -495 | -495 | -495 | -495 | -495 | -495 | -495 |
| Creditors Due Within One Year | 700 | |||||||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Total Assets Less Current Liabilities | -495 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Monday 31st July 2023 filed on: 28th, October 2023 |
accounts | Free Download (5 pages) |
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