Founded in 2016, 55 Sunderland Road London, classified under reg no. 10119762 is an active company. Currently registered at Greystones ST10 3HZ, Stoke-on-trent the company has been in the business for 8 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.
The company has 3 directors, namely Stefania F., Alan H. and Sarah B.. Of them, Alan H., Sarah B. have been with the company the longest, being appointed on 12 April 2016 and Stefania F. has been with the company for the least time - from 31 May 2018. As of 26 April 2024, there was 1 ex director - Christopher S.. There were no ex secretaries.
| Office Address | Greystones |
| Office Address2 | Waterfall, Waterhouses |
| Town | Stoke-on-trent |
| Post code | ST10 3HZ |
| Country of origin | United Kingdom |
| Registration Number | 10119762 |
| Date of Incorporation | Tue, 12th Apr 2016 |
| Industry | Residents property management |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (86 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 27th Aug 2024 (2024-08-27) |
| Last confirmation statement dated | Sun, 13th Aug 2023 |
Position: Director
Appointed: 31 May 2018
Position: Director
Appointed: 12 April 2016
Position: Director
Appointed: 12 April 2016
The register of PSCs who own or control the company includes 3 names. As we established, there is Alan H. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Sarah B. This PSC has significiant influence or control over the company,. Moving on, there is Christopher S., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Alan H.
| Notified on | 13 April 2016 |
| Nature of control: |
significiant influence or control |
Sarah B.
| Notified on | 16 April 2016 |
| Nature of control: |
significiant influence or control |
Christopher S.
| Notified on | 16 April 2016 |
| Ceased on | 18 July 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 3 | 3 | 3 | 3 | 3 |
| Total Assets Less Current Liabilities | 3 | 3 | ||||
| Number Shares Allotted | 100 | 3 | 3 | 3 | 3 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 13, 2023 filed on: 14th, September 2023 |
confirmation statement | Free Download (3 pages) |
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