Founded in 2016, 54 Camberwell Green, classified under reg no. 10339774 is an active company. Currently registered at Unit 7 The Old Power Station SW14 8SN, London the company has been in the business for 9 years. Its financial year was closed on Wed, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has 2 directors, namely Richard B., Peter B.. Of them, Richard B., Peter B. have been with the company the longest, being appointed on 22 August 2016. As of 9 July 2025, there was 1 ex secretary - Ronald A.. There were no ex directors.
Office Address | Unit 7 The Old Power Station |
Office Address2 | 121 Mortlake High Street |
Town | London |
Post code | SW14 8SN |
Country of origin | United Kingdom |
Registration Number | 10339774 |
Date of Incorporation | Mon, 22nd Aug 2016 |
Industry | Development of building projects |
End of financial Year | 31st December |
Company age | 9 years old |
Account next due date | Mon, 30th Sep 2024 (282 days after) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
Last confirmation statement dated | Sat, 29th Jul 2023 |
Position: Director
Appointed: 22 August 2016
Position: Director
Appointed: 22 August 2016
The register of PSCs that own or have control over the company includes 2 names. As we identified, there is Viewranks Limited from London, United Kingdom. This PSC is classified as "an england & wales", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Josef Beim Settlement Trust that entered London, England as the official address. This PSC has a legal form of "an uk trust", owns 25-50% shares. This PSC owns 25-50% shares.
Viewranks Limited
Unit 7 The Old Power Station, 121 Mortlake High Street, London, SW14 8SN, United Kingdom
Legal authority | Limited Company |
Legal form | England & Wales |
Country registered | United Kingdom |
Place registered | United Kingdom |
Registration number | 00614926 |
Notified on | 22 August 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Josef Beim Settlement Trust
Unit 7, The Old Power Station 121 Mortlake High Street, London, SW14 8SN, England
Legal authority | Uk Trust Law |
Legal form | Uk Trust |
Notified on | 22 August 2016 |
Ceased on | 22 August 2016 |
Nature of control: |
25-50% shares |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
Balance Sheet | ||||
Cash Bank On Hand | 52 375 | 37 235 | 139 942 | 449 649 |
Current Assets | 5 489 194 | 5 540 129 | 5 609 369 | 5 917 723 |
Debtors | 12 361 | 75 136 | 41 669 | 40 316 |
Net Assets Liabilities | 448 360 | 507 712 | 511 449 | 785 170 |
Other Debtors | 816 | 25 557 | ||
Total Inventories | 5 424 458 | 5 427 758 | 5 427 758 | 5 427 758 |
Other | ||||
Accrued Liabilities Deferred Income | 8 759 | 10 156 | 42 147 | 45 914 |
Amounts Owed To Group Undertakings | 5 020 525 | 4 972 721 | 5 003 390 | 5 040 228 |
Average Number Employees During Period | 2 | 2 | 2 | 2 |
Creditors | 5 040 834 | 5 032 417 | 5 097 920 | 5 132 553 |
Finished Goods Goods For Resale | 5 424 458 | 5 427 758 | 5 427 758 | 5 427 758 |
Net Current Assets Liabilities | 448 360 | 507 712 | 511 449 | 785 170 |
Number Shares Issued Fully Paid | 1 | 1 | 1 | |
Other Creditors | 4 592 | 6 435 | 44 081 | 45 035 |
Par Value Share | 1 | 1 | 1 | |
Prepayments Accrued Income | 11 545 | 24 281 | 5 985 | 5 932 |
Taxation Social Security Payable | 6 265 | |||
Total Assets Less Current Liabilities | 448 360 | 507 712 | 511 449 | 785 170 |
Trade Creditors Trade Payables | 6 958 | 36 840 | 8 302 | 1 376 |
Trade Debtors Trade Receivables | 25 298 | 35 684 | 34 384 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full company accounts data drawn up to December 31, 2023 filed on: 28th, October 2024 |
accounts | Free Download (9 pages) |
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