Founded in 2014, 46 The Drive, classified under reg no. 09041235 is an active company. Currently registered at Ground Floor East EC3M 1HD, London the company has been in the business for seven years. Its financial year was closed on Mon, 31st May and its latest financial statement was filed on 2019-05-31.
The company has 2 directors, namely Rajesh S., Rupa S.. Of them, Rajesh S., Rupa S. have been with the company the longest, being appointed on 15 May 2014. As of 22 April 2021, our data shows no information about any ex officers on these positions.
| Office Address | Ground Floor East |
| Office Address2 | 30-40 Eastcheap |
| Town | London |
| Post code | EC3M 1HD |
| Country of origin | United Kingdom |
| Registration Number | 09041235 |
| Date of Incorporation | Thu, 15th May 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Mon, 31st May 2021 (39 days left) |
| Account last made up date | Fri, 31st May 2019 |
| Next confirmation statement due date | Sat, 29th May 2021 (2021-05-29) |
| Last confirmation statement dated | Fri, 15th May 2020 |
Position: Director
Appointed: 15 May 2014
Position: Director
Appointed: 15 May 2014
The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Rajesh S. This PSC and has 25-50% shares.
Rajesh S.
| Notified on | 1 August 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 |
| Net Worth | -289 | -678 | -678 | ||
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | -289 | -678 | -678 | ||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | 100 | |||
| Profit Loss Account Reserve | -389 | -778 | |||
| Shareholder Funds | -289 | -678 | -678 | ||
| Other | |||||
| Number Shares Allotted | 100 | 100 | |||
| Par Value Share | 1 | 1 | |||
| Creditors Due After One Year | 59 740 | ||||
| Creditors Due Within One Year | 59 740 | 60 099 | 60 099 | ||
| Fixed Assets | 59 451 | 59 421 | 59 421 | ||
| Net Current Assets Liabilities | -59 740 | -60 099 | -60 099 | ||
| Total Assets Less Current Liabilities | 59 451 | -678 | -678 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2020-05-15 filed on: 18th, May 2020 |
confirmation statement | Free Download (3 pages) |
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