41 High Street Hull Limited WARRINGTON


41 High Street Hull Limited is a private limited company registered at Unit 6 Webster Court Carina Park, Westbrook, Warrington WA5 8WD. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-06-25, this 3-year-old company is run by 1 director.
Director Stephen M., appointed on 01 July 2021.
The company is officially classified as "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was sent on 2023-01-07 and the deadline for the next filing is 2024-01-21. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

41 High Street Hull Limited Address / Contact

Office Address Unit 6 Webster Court Carina Park
Office Address2 Westbrook
Town Warrington
Post code WA5 8WD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12697179
Date of Incorporation Thu, 25th Jun 2020
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated Sat, 7th Jan 2023

Company staff

Stephen M.

Position: Director

Appointed: 01 July 2021

Christopher K.

Position: Director

Appointed: 25 June 2020

Resigned: 01 July 2021

Sarah C.

Position: Director

Appointed: 25 June 2020

Resigned: 01 July 2021

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we discovered, there is Jark-8 Ltd from Warrington, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Stephen M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Christopher K., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Jark-8 Ltd

Capital House 6 Webster Court, Warrington, WA5 8WD, England

Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12283102
Notified on 1 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stephen M.

Notified on 25 June 2020
Ceased on 1 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Christopher K.

Notified on 25 June 2020
Ceased on 1 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302021-12-312022-12-31
Balance Sheet
Cash Bank On Hand  168
Current Assets720 348228 491
Debtors 228 323
Net Assets Liabilities2775 002352 866
Other Debtors 22
Property Plant Equipment 1 600 0001 175 000
Other
Version Production Software  2 023
Amounts Owed By Group Undertakings Participating Interests  28 321
Amounts Owed To Group Undertakings Participating Interests  25 625
Bank Borrowings 825 000825 000
Creditors720 346825 00025 625
Fixed Assets 1 600 000 
Net Current Assets Liabilities222 866
Property Plant Equipment Gross Cost 1 600 0001 175 000
Total Assets Less Current Liabilities21 600 0021 177 866
Total Increase Decrease From Revaluations Property Plant Equipment  -425 000

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
1st Gazette notice for compulsory strike-off
filed on: 26th, March 2024
Free Download

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