47 Cambridge Road started in year 2013 as Private Limited Company with registration number 08609258. The 47 Cambridge Road company has been functioning successfully for eight years now and its status is active. The firm's office is based in London at 115 Baker Street. Postal code: W1U 6RT.
The company has one director. Philip M., appointed on 15 July 2013. There are currently no secretaries appointed. As of 22 April 2021, our data shows no information about any ex officers on these positions.
| Office Address | 115 Baker Street |
| Town | London |
| Post code | W1U 6RT |
| Country of origin | United Kingdom |
| Registration Number | 08609258 |
| Date of Incorporation | Mon, 15th Jul 2013 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Fri, 30th Apr 2021 (8 days left) |
| Account last made up date | Wed, 31st Jul 2019 |
| Next confirmation statement due date | Thu, 29th Jul 2021 (2021-07-29) |
| Last confirmation statement dated | Wed, 15th Jul 2020 |
Position: Director
Appointed: 15 July 2013
The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is Philip M. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.
Philip M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 |
| Net Worth | 2 | 2 | 2 | 2 | ||
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 | 2 | 2 | |||
| Net Assets Liabilities | 2 | 2 | 2 | |||
| Cash Bank In Hand | 2 | 2 | 2 | 2 | ||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | 2 | ||
| Reserves/Capital | ||||||
| Shareholder Funds | 2 | 2 | 2 | 2 | ||
| Other | ||||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | 2 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates July 15, 2020 filed on: 18th, July 2020 |
confirmation statement | Free Download (3 pages) |
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