Founded in 2015, 45 Glamis Street Management, classified under reg no. 09646646 is an active company. Currently registered at 338 London Road PO2 9JY, Portsmouth the company has been in the business for 9 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Sat, 30th Sep 2023.
The firm has one director. Peter H., appointed on 9 September 2020. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex directors - Richard G., John H. and others listed below. There were no ex secretaries.
| Office Address | 338 London Road |
| Town | Portsmouth |
| Post code | PO2 9JY |
| Country of origin | United Kingdom |
| Registration Number | 09646646 |
| Date of Incorporation | Thu, 18th Jun 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Mon, 30th Jun 2025 (437 days left) |
| Account last made up date | Sat, 30th Sep 2023 |
| Next confirmation statement due date | Mon, 20th May 2024 (2024-05-20) |
| Last confirmation statement dated | Sat, 6th May 2023 |
Position: Corporate Secretary
Appointed: 10 December 2020
Position: Director
Appointed: 09 September 2020
The list of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Peter H. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Richard G. This PSC has significiant influence or control over the company,.
Peter H.
| Notified on | 19 July 2019 |
| Nature of control: |
significiant influence or control |
Richard G.
| Notified on | 19 July 2017 |
| Ceased on | 9 September 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 5 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 |
| Cash Bank In Hand | 5 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 5 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 5 | |||||||
| Other | ||||||||
| Balances With Banks | 5 | 5 | 5 | |||||
| Number Shares Issued Fully Paid | 5 | 5 | 5 | |||||
| Par Value Share | 1 | 1 | 1 | |||||
| Total Assets Less Current Liabilities | 5 | 5 | 5 | 5 | 5 | 5 | ||
| Number Shares Allotted | 5 | |||||||
| Share Capital Allotted Called Up Paid | 5 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Wed, 13th Dec 2023 director's details were changed filed on: 13th, December 2023 |
officers | Free Download (2 pages) |
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