Founded in 2016, 49a Rodney Street, classified under reg no. 10536447 is an active company. Currently registered at Unit 5, Connect Business Village L5 9PR, Liverpool the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has one director. Yvonne C., appointed on 22 December 2016. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Stephen C.. There were no ex secretaries.
| Office Address | Unit 5, Connect Business Village |
| Office Address2 | 24derby Road |
| Town | Liverpool |
| Post code | L5 9PR |
| Country of origin | United Kingdom |
| Registration Number | 10536447 |
| Date of Incorporation | Thu, 22nd Dec 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| 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: 22 December 2016
The list of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Yvonne C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Stephen C. This PSC owns 25-50% shares and has 25-50% voting rights.
Yvonne C.
| Notified on | 22 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen C.
| Notified on | 22 December 2016 |
| Ceased on | 4 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-30 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 298 | 2 298 | 25 | 2 637 | 9 712 | 8 777 | 2 803 |
| Current Assets | 2 348 | 2 348 | 491 | 2 637 | 9 712 | 12 744 | 8 377 |
| Debtors | 50 | 50 | 466 | 3 967 | 5 574 | ||
| Other | |||||||
| Accrued Liabilities | 2 760 | 2 760 | 504 | 583 | 379 | 295 | 660 |
| Creditors | 2 760 | 2 760 | 505 | 958 | 1 833 | 11 163 | 8 884 |
| Net Current Assets Liabilities | -412 | -412 | -14 | 1 679 | 7 879 | 1 581 | -507 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Profit Loss | -512 | 398 | 1 693 | 6 200 | 3 702 | -2 088 | |
| Total Assets Less Current Liabilities | -412 | -412 | -14 | 1 679 | 7 879 | 1 581 | -507 |
| Trade Creditors Trade Payables | 1 | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 2 | |||
| Corporation Tax Payable | 370 | 1 454 | 868 | -1 | |||
| Dividends Paid | 10 000 | ||||||
| Other Remaining Borrowings | 10 000 | 8 225 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 9th, June 2023 |
accounts | Free Download (7 pages) |
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