45 Cromwell Limited is a private limited company located at 60 Welbeck Street, London W1G 9XB. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-12-12, this 7-year-old company is run by 1 director.
Director Christos D., appointed on 12 December 2017.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was sent on 2023-06-02 and the due date for the following filing is 2024-06-16. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 60 Welbeck Street |
| Town | London |
| Post code | W1G 9XB |
| Country of origin | United Kingdom |
| Registration Number | 11107137 |
| Date of Incorporation | Tue, 12th Dec 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (114 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 16th Jun 2024 (2024-06-16) |
| Last confirmation statement dated | Fri, 2nd Jun 2023 |
Position: Director
Appointed: 12 December 2017
The list of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Kalatana Limited from Floor 5, Saint Anthony, 1061, Cyprus. The abovementioned PSC is classified as "a 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 entity in the PSC register is Yehuda B. This PSC has significiant influence or control over the company,.
Kalatana Limited
Konstantinou Skokou 1 Capital Chambers, Floor 5, Saint Anthony, 1061, Nicosia, Cyprus
| Legal authority | Cyprus |
| Legal form | Limited Company |
| Notified on | 31 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Yehuda B.
| Notified on | 12 December 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 68 421 | 211 394 | 215 560 | |||
| Current Assets | 3 951 | 338 289 | 334 578 | 654 402 | 1 280 076 | 1 696 584 |
| Debtors | 688 163 | 1 068 682 | 1 481 024 | |||
| Net Assets Liabilities | 227 014 | 741 736 | 121 576 | 11 681 | 104 167 | 304 553 |
| Other | ||||||
| Version Production Software | 2 024 | 2 025 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | |||
| Creditors | 322 592 | 81 968 | 25 865 | 14 047 | 53 777 | 384 375 |
| Investment Property | 13 399 393 | 13 583 946 | 13 583 946 | |||
| Net Current Assets Liabilities | 230 941 | 32 568 | 308 713 | 640 355 | 1 226 300 | 1 312 209 |
| Total Assets Less Current Liabilities | 10 772 391 | 13 276 596 | 13 707 678 | 14 039 747 | 14 810 345 | 14 896 255 |
| Fixed Assets | 11 003 332 | 13 288 474 | 13 398 965 | 13 399 392 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 147 | 147 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Satisfaction of charge 111071370001 in full filed on: 26th, September 2024 |
mortgage | Free Download (1 page) |
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