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480 Kingsland Investment Ltd LONDON


Founded in 2015, 480 Kingsland Investment, classified under reg no. 09932970 is an active company. Currently registered at Studio 6 N7 8GR, London the company has been in the business for five years. Its financial year was closed on December 31 and its latest financial statement was filed on 2018/12/31.

The firm has 3 directors, namely Hasan Y., Parmpal D. and Barbaros I.. Of them, Hasan Y., Parmpal D., Barbaros I. have been with the company the longest, being appointed on 31 December 2015. As of 26 November 2020, our data shows no information about any ex officers on these positions.

480 Kingsland Investment Ltd Address / Contact

Office Address Studio 6
Office Address2 6 Hornsey Street
Town London
Post code N7 8GR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09932970
Date of Incorporation Thu, 31st Dec 2015
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 Thu, 31st Dec 2020 (35 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 18th Dec 2020 (2020-12-18)
Last confirmation statement dated Wed, 6th Nov 2019

Company staff

Hasan Y.

Position: Director

Appointed: 31 December 2015

Parmpal D.

Position: Director

Appointed: 31 December 2015

Barbaros I.

Position: Director

Appointed: 31 December 2015

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Parmpal D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Barbaros I. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Hasan Y., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Parmpal D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Barbaros I.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Hasan Y.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-31
Net Worth13 564   
Balance Sheet
Cash Bank On Hand  11 04831 291
Current Assets17 66721 67136 04856 291
Debtors15 000 25 00025 000
Net Assets Liabilities  61 36378 765
Other Debtors  10 00010 000
Cash Bank In Hand2 667   
Tangible Fixed Assets103 271   
Reserves/Capital
Called Up Share Capital3   
Profit Loss Account Reserve13 561   
Shareholder Funds13 564   
Other
Creditors107 37486 16180 77283 613
Investments Fixed Assets  106 087106 087
Net Current Assets Liabilities-89 707-64 490-44 724-27 322
Other Creditors  61 13559 535
Other Investments Other Than Loans  106 087106 087
Taxation Social Security Payable  4 6374 078
Creditors Due Within One Year107 374   
Fixed Assets103 271106 087106 087 
Number Shares Allotted3   
Other Creditors Due Within One Year103 984   
Par Value Share1   
Profit Loss For Period13 561   
Share Capital Allotted Called Up Paid3   
Tangible Fixed Assets Additions103 271   
Tangible Fixed Assets Cost Or Valuation103 271   
Taxation Social Security Due Within One Year3 390   
Total Assets Less Current Liabilities13 56441 59761 363 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation
Confirmation statement with no updates 2019/11/06
filed on: 6th, November 2019
Free Download (3 pages)

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