Founded in 2014, 54-56 Old Street, classified under reg no. 09153860 is an active company. Currently registered at Commodity Quay E1W 1BF, London the company has been in the business for 10 years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022.
The company has 2 directors, namely Bryan E., Richard B.. Of them, Richard B. has been with the company the longest, being appointed on 30 July 2014 and Bryan E. has been with the company for the least time - from 1 June 2019. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Commodity Quay |
| Office Address2 | St Katharine Docks |
| Town | London |
| Post code | E1W 1BF |
| Country of origin | United Kingdom |
| Registration Number | 09153860 |
| Date of Incorporation | Wed, 30th Jul 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (0 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 13th Aug 2024 (2024-08-13) |
| Last confirmation statement dated | Sun, 30th Jul 2023 |
Position: Director
Appointed: 01 June 2019
Position: Director
Appointed: 30 July 2014
The list of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Richard B. The abovementioned PSC and has 50,01-75% shares. The second entity in the PSC register is Bryan E. This PSC owns 25-50% shares. The third one is Riliclare Developmants Llp, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited liability partnership", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.
Richard B.
| Notified on | 2 July 2018 |
| Nature of control: |
50,01-75% shares |
Bryan E.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Riliclare Developmants Llp
Commodity Quay Commodity Quay, St Katharine Docks, London, E1W 1BF, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | Ocs356142 |
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2018 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | 100 | 100 | 100 | |||||
| Balance Sheet | ||||||||
| Current Assets | 100 | 100 | 1 000 | |||||
| Net Assets Liabilities | 100 | 100 | 10 000 | 10 | 10 | 10 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | 100 | |||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 10 | 10 | |
| Creditors | 1 000 | |||||||
| Net Current Assets Liabilities | 100 | 100 | 2 000 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 000 | |||||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 10 000 | 10 000 | 10 | 10 | 2 010 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates July 30, 2023 filed on: 17th, August 2023 |
confirmation statement | Free Download (3 pages) |
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