Founded in 2016, 49nd, classified under reg no. 10482836 is an active company. Currently registered at 21 Fewston Crescent HG1 2BP, Harrogate the company has been in the business for eight years. Its financial year was closed on Sunday 29th September and its latest financial statement was filed on 2022/09/29.
There is a single director in the firm at the moment - Frazer R., appointed on 22 June 2022. In addition, a secretary was appointed - Frazer R., appointed on 17 November 2016. As of 19 April 2024, there were 2 ex directors - Lewis W., Oliver C. and others listed below. There were no ex secretaries.
| Office Address | 21 Fewston Crescent |
| Town | Harrogate |
| Post code | HG1 2BP |
| Country of origin | United Kingdom |
| Registration Number | 10482836 |
| Date of Incorporation | Thu, 17th Nov 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 29th September |
| Company age | 8 years old |
| Account next due date | Sat, 29th Jun 2024 (71 days left) |
| Account last made up date | Thu, 29th Sep 2022 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 22 June 2022
Position: Secretary
Appointed: 17 November 2016
The list of PSCs who own or control the company includes 2 names. As we found, there is Frazer R. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Oliver C. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Frazer R.
| Notified on | 17 November 2016 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 25-50% voting rights 25-50% shares |
Oliver C.
| Notified on | 17 November 2016 |
| Ceased on | 22 June 2022 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 |
| Balance Sheet | ||||
| Current Assets | 1 387 | 3 880 | 3 759 | 7 777 |
| Net Assets Liabilities | 7 087 | 1 860 | 3 345 | 33 420 |
| Other | ||||
| Average Number Employees During Period | 2 | 2 | ||
| Creditors | 54 370 | 50 124 | 44 647 | 37 969 |
| Fixed Assets | 245 621 | 245 773 | 245 621 | 265 000 |
| Net Current Assets Liabilities | 52 983 | 46 244 | 40 888 | 30 192 |
| Total Assets Less Current Liabilities | 192 638 | 199 529 | 204 733 | 234 808 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/16 filed on: 11th, December 2023 |
confirmation statement | Free Download (3 pages) |
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