46 Golborne Road Limited is a private limited company that can be found at 30 City Road, London EC1Y 2AB. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-07-03, this 6-year-old company is run by 2 directors.
Director Warren T., appointed on 03 July 2019. Director Ryan T., appointed on 03 July 2019.
The company is categorised as "development of building projects" (SIC: 41100).
The last confirmation statement was filed on 2023-07-08 and the due date for the subsequent filing is 2024-07-22. What is more, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 30 City Road |
| Town | London |
| Post code | EC1Y 2AB |
| Country of origin | United Kingdom |
| Registration Number | 12083109 |
| Date of Incorporation | Wed, 3rd Jul 2019 |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (472 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Director
Appointed: 03 July 2019
Position: Director
Appointed: 03 July 2019
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Conlan Studios Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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. Another entity in the PSC register is Warrior 2 Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Conlan Studios Limited
2 Leman Street, London, E1W 9US, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11058037 |
| Notified on | 5 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Warrior 2 Limited
30 City Road, London, EC1Y 2AB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11592239 |
| Notified on | 3 July 2019 |
| Ceased on | 5 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 | 2024-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 662 | 655 | 16 361 |
| Current Assets | 89 143 | 120 686 | 202 537 |
| Debtors | 88 481 | 120 031 | 186 176 |
| Net Assets Liabilities | 230 329 | 265 938 | 253 693 |
| Other Debtors | 41 185 | 82 530 | 140 910 |
| Other | |||
| Amounts Owed By Related Parties | 45 022 | 36 470 | 40 720 |
| Amounts Owed To Group Undertakings | 84 803 | 83 632 | 245 632 |
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 861 777 | 859 378 | 1 049 649 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 124 633 | ||
| Investment Property | 1 056 000 | 1 057 667 | 1 185 000 |
| Investment Property Fair Value Model | 1 056 000 | 1 057 667 | 1 185 000 |
| Net Current Assets Liabilities | -772 634 | -738 692 | -847 112 |
| Number Shares Issued Fully Paid | 1 | 1 | |
| Other Creditors | 776 974 | 775 623 | 801 517 |
| Other Taxation Social Security Payable | 123 | 2 500 | |
| Par Value Share | 1 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 53 037 | 53 037 | 84 195 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 53 037 | 53 037 | 84 195 |
| Total Assets Less Current Liabilities | 283 366 | 318 975 | 337 888 |
| Trade Debtors Trade Receivables | 2 274 | 1 031 | 4 546 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control Mon, 15th Jul 2024 filed on: 15th, July 2024 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2025.
Terms of Use and Privacy Policy