Founded in 2016, 55 - 57 Pont Street (resident), classified under reg no. 10137568 is an active company. Currently registered at 55 Pont Street SW1X 0BD, London the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.
The company has 8 directors, namely Roger S., Fan Y. and Jane F. and others. Of them, Jane F., Elena S., Arzu U., Sui M., Salim C., Ningning C. have been with the company the longest, being appointed on 13 November 2017 and Roger S. has been with the company for the least time - from 8 June 2023. As of 25 April 2024, there were 4 ex directors - Benjamin D., Richard S. and others listed below. There were no ex secretaries.
| Office Address | 55 Pont Street |
| Town | London |
| Post code | SW1X 0BD |
| Country of origin | United Kingdom |
| Registration Number | 10137568 |
| Date of Incorporation | Thu, 21st Apr 2016 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
| Last confirmation statement dated | Thu, 20th Apr 2023 |
Position: Corporate Secretary
Appointed: 13 November 2023
Position: Director
Appointed: 08 June 2023
Position: Director
Appointed: 18 January 2022
Position: Director
Appointed: 13 November 2017
Position: Director
Appointed: 13 November 2017
Position: Director
Appointed: 13 November 2017
Position: Director
Appointed: 13 November 2017
Position: Director
Appointed: 13 November 2017
Position: Director
Appointed: 13 November 2017
The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Christian C. This PSC has significiant influence or control over the company,.
Christian C.
| Notified on | 21 April 2016 |
| Ceased on | 13 November 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 2 | ||||||
| Balance Sheet | |||||||
| Current Assets | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities Including Pension Asset Liability | 2 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 2 | ||||||
| Other | |||||||
| Average Number Employees During Period | 6 | 6 | 6 | 7 | 7 | ||
| Net Current Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | |
| Total Assets Less Current Liabilities | 2 | 2 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | ||||||
| Number Shares Allotted | 2 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 22nd, November 2023 |
accounts | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy