Founded in 2012, 49bc, classified under reg no. 08296511 is an active company. Currently registered at The Long Lodge SW19 3NW, London the company has been in the business for 12 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022.
The company has 2 directors, namely Roshan M., Nisha T.. Of them, Roshan M., Nisha T. have been with the company the longest, being appointed on 16 November 2012. As of 20 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Long Lodge |
| Office Address2 | 265-269 Kingston Road |
| Town | London |
| Post code | SW19 3NW |
| Country of origin | United Kingdom |
| Registration Number | 08296511 |
| Date of Incorporation | Fri, 16th Nov 2012 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th November |
| Company age | 12 years old |
| Account next due date | Sat, 31st Aug 2024 (133 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Director
Appointed: 16 November 2012
Position: Director
Appointed: 16 November 2012
The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Roshan M. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Nisha T. This PSC owns 25-50% shares and has 25-50% voting rights.
Roshan M.
| Notified on | 5 December 2016 |
| Nature of control: |
significiant influence or control |
Nisha T.
| Notified on | 6 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 31 469 | 65 843 | 88 553 | ||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 133 963 | 155 498 | 128 378 | ||||||
| Cash Bank On Hand | 128 378 | 132 227 | 135 452 | ||||||
| Current Assets | 134 026 | 155 950 | 144 758 | 132 227 | 135 452 | 135 616 | 85 131 | 113 514 | 79 315 |
| Debtors | 63 | 452 | 16 380 | ||||||
| Net Assets Liabilities | 88 553 | 76 926 | 93 036 | 103 436 | 58 383 | 65 042 | 40 993 | ||
| Net Assets Liabilities Including Pension Asset Liability | 31 469 | 65 843 | 88 553 | ||||||
| Property Plant Equipment | 2 379 | 2 084 | 2 893 | ||||||
| Tangible Fixed Assets | 895 | 1 674 | 2 379 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | 31 369 | 65 743 | 88 453 | ||||||
| Shareholder Funds | 31 469 | 65 843 | 88 553 | ||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 785 | 2 479 | 3 445 | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | |||
| Corporation Tax Due Within One Year | 24 660 | 23 751 | |||||||
| Creditors | 58 503 | 57 385 | 45 309 | 35 405 | 29 167 | 50 889 | 41 277 | ||
| Creditors Due Within One Year | 103 300 | 91 629 | 58 503 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 694 | 966 | |||||||
| Net Current Assets Liabilities | 30 726 | 64 321 | 86 255 | 74 842 | 90 143 | 100 211 | 55 964 | 62 625 | 38 038 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||||||
| Number Shares Allotted | 100 | 100 | |||||||
| Number Shares Issued But Not Fully Paid | 50 | ||||||||
| Number Shares Issued Fully Paid | 100 | 50 | |||||||
| Number Shares Issued Specific Share Issue | 50 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Profit Loss For Period | 92 510 | ||||||||
| Property Plant Equipment Gross Cost | 4 164 | 4 563 | 6 338 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 81 | ||||||||
| Provisions For Liabilities Charges | 152 | 152 | 81 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Tangible Fixed Assets Additions | 1 337 | 1 498 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 1 329 | 2 666 | 4 164 | ||||||
| Tangible Fixed Assets Depreciation | 434 | 992 | 1 785 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 558 | 793 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 399 | 1 775 | |||||||
| Total Assets Less Current Liabilities | 31 621 | 65 995 | 88 634 | 76 926 | 93 036 | 103 436 | 58 383 | 65 042 | 40 993 |
| Total Dividend Payment | 69 800 | ||||||||
| V A T Due Total Creditors | 6 472 | 7 419 | |||||||
| Fixed Assets | 895 | 1 674 | 2 893 | 3 225 | 2 419 | 2 417 | 2 955 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on November 30, 2022 filed on: 9th, June 2023 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy