49 King Edwards Drive Harrogate started in year 2015 as Private Limited Company with registration number 09407326. The 49 King Edwards Drive Harrogate company has been functioning successfully for nine years now and its status is active. The firm's office is based in Harrogate at 49 King Edwards Drive. Postal code: HG1 4HA.
The company has 4 directors, namely Sophie F., Hermann R. and Maxie S. and others. Of them, Hermann R., Maxie S., Catherine T. have been with the company the longest, being appointed on 27 January 2015 and Sophie F. has been with the company for the least time - from 22 January 2021. As of 27 April 2024, there were 3 ex directors - Iain A., Matt T. and others listed below. There were no ex secretaries.
| Office Address | 49 King Edwards Drive |
| Town | Harrogate |
| Post code | HG1 4HA |
| Country of origin | United Kingdom |
| Registration Number | 09407326 |
| Date of Incorporation | Tue, 27th Jan 2015 |
| Industry | Other accommodation |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (187 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
| Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Director
Appointed: 22 January 2021
Position: Director
Appointed: 27 January 2015
Position: Director
Appointed: 27 January 2015
Position: Director
Appointed: 27 January 2015
The register of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Hermann R. This PSC and has 25-50% shares.
Hermann R.
| Notified on | 25 May 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 3 | 3 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | ||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
| Cash Bank In Hand | 3 | 3 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 3 | 3 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 3 | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 8, 2023 filed on: 8th, September 2023 |
confirmation statement | Free Download (3 pages) |
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