Founded in 2007, 61 Ridge Road, classified under reg no. 06452362 is an active company. Currently registered at 61 Ridge Road N8 9LJ, London the company has been in the business for thirteen years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on 2018-12-31.
The company has 4 directors, namely Florian M., Robin T. and Catherine O. and others. Of them, Marcello P. has been with the company the longest, being appointed on 26 September 2015 and Florian M. has been with the company for the least time - from 23 January 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 61 Ridge Road |
| Town | London |
| Post code | N8 9LJ |
| Country of origin | United Kingdom |
| Registration Number | 06452362 |
| Date of Incorporation | Thu, 13th Dec 2007 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Thu, 31st Dec 2020 (170 days left) |
| Account last made up date | Mon, 31st Dec 2018 |
| Next confirmation statement due date | Sun, 24th Jan 2021 (2021-01-24) |
| Last confirmation statement dated | Fri, 13th Dec 2019 |
Position: Director
Appointed: 23 January 2019
Position: Director
Appointed: 02 January 2018
Position: Director
Appointed: 05 October 2016
Position: Director
Appointed: 26 September 2015
The register of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Marcello P. This PSC. Another one in the persons with significant control register is Peter K. This PSC .
Marcello P.
| Notified on | 16 November 2018 |
| Nature of control: |
right to appoint and remove directors |
Peter K.
| Notified on | 1 December 2016 |
| Ceased on | 16 November 2018 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Net Worth | -2 706 | -2 706 | ||
| Balance Sheet | ||||
| Net Assets Liabilities | -2 706 | -2 706 | ||
| Net Assets Liabilities Including Pension Asset Liability | -2 706 | -2 706 | ||
| Reserves/Capital | ||||
| Shareholder Funds | -2 706 | -2 706 | ||
| Other | ||||
| Creditors | 54 703 | 54 703 | ||
| Fixed Assets | 51 997 | 51 997 | 51 997 | 51 997 |
| Net Current Assets Liabilities | -54 703 | -54 703 | -54 703 | -54 703 |
| Total Assets Less Current Liabilities | -2 706 | -2 706 | -2 706 | -2 706 |
| Creditors Due Within One Year | 54 703 | 54 703 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2019-12-13 filed on: 13th, December 2019 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2020.
Terms of Use and Privacy Policy