47 Queens Road Ltd is a private limited company situated at Old Engineering Works, 47 Queens Road, Weybridge KT13 9UH. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-04-01, this 5-year-old company is run by 1 director.
Director Mark H., appointed on 01 April 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was sent on 2023-03-31 and the deadline for the next filing is 2024-04-14. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Old Engineering Works |
| Office Address2 | 47 Queens Road |
| Town | Weybridge |
| Post code | KT13 9UH |
| Country of origin | United Kingdom |
| Registration Number | 12543669 |
| Date of Incorporation | Wed, 1st Apr 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (285 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 01 April 2020
The list of PSCs who own or have control over the company includes 1 name. As we researched, there is Mark H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mark H.
| Notified on | 1 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 76 765 | 91 765 | |
| Current Assets | 114 029 | 122 805 | |
| Debtors | 37 264 | 31 040 | |
| Property Plant Equipment | 634 740 | 634 740 | 634 740 |
| Other | |||
| Average Number Employees During Period | 1 | 2 | 2 |
| Creditors | 139 710 | 153 485 | |
| Fixed Assets | 634 741 | 634 741 | 634 741 |
| Investments Fixed Assets | 1 | 1 | 1 |
| Investments In Group Undertakings Participating Interests | 1 | 1 | 1 |
| Net Current Assets Liabilities | -25 681 | -30 680 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | |
| Property Plant Equipment Gross Cost | 634 740 | 634 740 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 634 740 | ||
| Total Assets Less Current Liabilities | 634 741 | 609 060 | 604 061 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2025/03/31 filed on: 2nd, April 2025 |
confirmation statement | Free Download (3 pages) |
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