Founded in 2016, 55-57 Archel Road, classified under reg no. 10015946 is an active company. Currently registered at Office 2 First Floor LU6 1HB, Dunstable the company has been in the business for eight years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.
The company has 4 directors, namely Weiyi S., Jicheng X. and Claire B. and others. Of them, Vincent F. has been with the company the longest, being appointed on 19 February 2016 and Weiyi S. and Jicheng X. have been with the company for the least time - from 25 February 2022. As of 29 March 2024, there were 2 ex directors - Claire B., Agnieszka K. and others listed below. There were no ex secretaries.
Office Address | Office 2 First Floor |
Office Address2 | 122 Union Street |
Town | Dunstable |
Post code | LU6 1HB |
Country of origin | United Kingdom |
Registration Number | 10015946 |
Date of Incorporation | Fri, 19th Feb 2016 |
Industry | Residents property management |
End of financial Year | 31st August |
Company age | 8 years old |
Account next due date | Fri, 31st May 2024 (63 days left) |
Account last made up date | Wed, 31st Aug 2022 |
Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
Last confirmation statement dated | Sat, 18th Feb 2023 |
The list of persons with significant control that own or have control over the company includes 5 names. As we established, there is Vincent F. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Claire B. This PSC owns 25-50% shares. Then there is Weiyi S., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Vincent F.
Notified on | 1 February 2017 |
Nature of control: |
25-50% shares |
Claire B.
Notified on | 1 February 2017 |
Nature of control: |
25-50% shares |
Weiyi S.
Notified on | 26 February 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Jicheng X.
Notified on | 26 February 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Agnieszka K.
Notified on | 1 February 2017 |
Ceased on | 26 February 2021 |
Nature of control: |
25-50% shares |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2017-02-28 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
Net Worth | 3 | |||||
Balance Sheet | ||||||
Current Assets | 3 | 7 | 7 | 7 | 7 | 7 |
Net Assets Liabilities | 3 | 7 | 7 | 7 | 7 | 7 |
Cash Bank In Hand | 3 | |||||
Net Assets Liabilities Including Pension Asset Liability | 3 | |||||
Reserves/Capital | ||||||
Shareholder Funds | 3 | |||||
Other | ||||||
Creditors | 27 255 | 27 255 | 27 255 | 27 255 | 27 255 | |
Fixed Assets | 27 255 | 27 255 | 27 255 | 27 255 | 27 255 | |
Net Current Assets Liabilities | 3 | 27 248 | 27 248 | 27 248 | 27 248 | -27 248 |
Total Assets Less Current Liabilities | 3 | 7 | 7 | 7 | 7 | 7 |
Average Number Employees During Period | 3 | 3 | 3 | |||
Number Shares Allotted | 3 | |||||
Par Value Share | 1 | |||||
Share Capital Allotted Called Up Paid | 3 |
Type | Category | Free download | |
---|---|---|---|
PSC04 |
Change to a person with significant control July 25, 2023 filed on: 25th, July 2023 |
persons with significant control | Free Download (2 pages) |
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