Founded in 2015, 6 Earls Court Square, classified under reg no. 09713886 is an active company. Currently registered at Queensway House BH25 5NR, New Milton the company has been in the business for nine years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.
The firm has 3 directors, namely Filippo D., Maria O. and Alexandra G.. Of them, Alexandra G. has been with the company the longest, being appointed on 3 August 2015 and Filippo D. and Maria O. have been with the company for the least time - from 26 May 2022. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Queensway House |
| Office Address2 | 11 Queensway |
| Town | New Milton |
| Post code | BH25 5NR |
| Country of origin | United Kingdom |
| Registration Number | 09713886 |
| Date of Incorporation | Mon, 3rd Aug 2015 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (36 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Corporate Secretary
Appointed: 07 December 2023
Position: Director
Appointed: 26 May 2022
Position: Director
Appointed: 26 May 2022
Position: Director
Appointed: 03 August 2015
Position: Corporate Director
Appointed: 03 August 2015
The list of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Filippo D. This PSC and has 25-50% shares.
Filippo D.
| Notified on | 6 June 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 0 | 0 | ||||
| Net Assets Liabilities | 3 | 3 | 5 | 5 | 5 | 5 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 5 | 5 | 5 | 5 |
| Number Shares Allotted | 3 | 5 | 5 | 5 | 5 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary's appointment terminated on 2023/12/07 filed on: 8th, December 2023 |
officers | Free Download (1 page) |
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