Founded in 2013, 56 B Street, classified under reg no. 08472049 is an active company. Currently registered at 56 Balcombe Street NW1 6ND, London the company has been in the business for eleven years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30.
The company has 3 directors, namely Gerald P., Fredrik A. and Olivia W.. Of them, Gerald P., Fredrik A., Olivia W. have been with the company the longest, being appointed on 3 April 2013. As of 25 April 2024, our data shows no information about any ex officers on these positions.
Office Address | 56 Balcombe Street |
Office Address2 | Westninster |
Town | London |
Post code | NW1 6ND |
Country of origin | United Kingdom |
Registration Number | 08472049 |
Date of Incorporation | Wed, 3rd Apr 2013 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 30th April |
Company age | 11 years old |
Account next due date | Wed, 31st Jan 2024 (85 days after) |
Account last made up date | Sat, 30th Apr 2022 |
Next confirmation statement due date | Wed, 17th Apr 2024 (2024-04-17) |
Last confirmation statement dated | Mon, 3rd Apr 2023 |
The register of PSCs that own or have control over the company includes 3 names. As we researched, there is Fredrik A. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Olivia W. This PSC owns 25-50% shares. Then there is Gerald P., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Fredrik A.
Notified on | 6 April 2016 |
Nature of control: |
25-50% shares |
Olivia W.
Notified on | 6 April 2016 |
Nature of control: |
25-50% shares |
Gerald P.
Notified on | 6 April 2016 |
Nature of control: |
25-50% shares |
Profit & Loss | |||||||||
---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
Net Worth | 3 | 3 | 3 | ||||||
Balance Sheet | |||||||||
Cash Bank On Hand | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||
Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||
Cash Bank In Hand | 3 | 3 | 3 | ||||||
Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | 3 | ||||||
Reserves/Capital | |||||||||
Shareholder Funds | 3 | 3 | 3 | ||||||
Other | |||||||||
Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
Share Capital Allotted Called Up Paid | 3 | 3 | 3 |
Type | Category | Free download | |
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AA |
Accounts for a dormant company made up to 2023-04-30 filed on: 17th, January 2024 |
accounts | Free Download (2 pages) |
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