45 Huntsmore House Limited is a private limited company that can be found at United Gulf Management Ltd 5Th Floor, 19 Berkeley Street, Mayfair W1J 8ED. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-01-31, this 5-year-old company is run by 2 directors.
Director Karen K., appointed on 31 January 2019. Director Adana N., appointed on 31 January 2019.
The company is classified as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was filed on 2023-01-30 and the deadline for the subsequent filing is 2024-02-13. Additionally, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
Office Address | United Gulf Management Ltd 5th Floor |
Office Address2 | 19 Berkeley Street |
Town | Mayfair |
Post code | W1J 8ED |
Country of origin | United Kingdom |
Registration Number | 11800118 |
Date of Incorporation | Thu, 31st Jan 2019 |
Industry | Buying and selling of own real estate |
End of financial Year | 31st January |
Company age | 5 years old |
Account next due date | Thu, 31st Oct 2024 (196 days left) |
Account last made up date | Tue, 31st Jan 2023 |
Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
Last confirmation statement dated | Mon, 30th Jan 2023 |
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Adana N. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Bibi N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Futouh N., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Adana N.
Notified on | 31 January 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Bibi N.
Notified on | 31 January 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Futouh N.
Notified on | 31 January 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
Balance Sheet | ||||
Cash Bank On Hand | 5 511 | 21 680 | ||
Current Assets | 18 511 | 35 626 | 40 155 | 46 842 |
Debtors | 13 000 | 13 946 | ||
Net Assets Liabilities | -132 215 | -123 411 | -124 068 | -115 397 |
Other Debtors | 13 000 | 13 000 | ||
Property Plant Equipment | 910 000 | 910 000 | ||
Other | ||||
Accrued Liabilities Deferred Income | 1 845 | |||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 10 542 | 10 472 | ||
Cost Sales | 20 004 | |||
Creditors | 673 | 2 724 | 586 | 1 066 313 |
Fixed Assets | 910 000 | 910 000 | 910 000 | 910 000 |
Gross Profit Loss | 8 818 | |||
Interest Payable Similar Charges Finance Costs | 13 | |||
Net Current Assets Liabilities | 17 838 | 32 902 | 42 787 | 51 388 |
Operating Profit Loss | 8 818 | |||
Other Creditors | 1 060 053 | 1 066 313 | ||
Other Operating Expenses Format2 | 20 017 | 22 227 | 21 042 | |
Prepayments Accrued Income | 946 | |||
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 218 | 4 546 | ||
Profit Loss | 8 805 | -657 | 8 672 | |
Profit Loss On Ordinary Activities After Tax | 8 805 | |||
Profit Loss On Ordinary Activities Before Tax | 8 805 | |||
Property Plant Equipment Gross Cost | 910 000 | 910 000 | ||
Tax Tax Credit On Profit Or Loss On Ordinary Activities | 2 016 | 2 086 | ||
Total Additions Including From Business Combinations Property Plant Equipment | 910 000 | |||
Total Assets Less Current Liabilities | 927 838 | 942 902 | 952 787 | 961 388 |
Trade Creditors Trade Payables | 673 | 879 | ||
Turnover Revenue | 28 822 | 23 586 | 31 800 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Tuesday 30th January 2024 filed on: 23rd, February 2024 |
confirmation statement | Free Download (3 pages) |
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