Founded in 2016, 612 Properties, classified under reg no. 10006212 is an active company. Currently registered at The Laurels LE67 2FB, Donington Le Heath the company has been in the business for four years. Its financial year was closed on Saturday 29th February and its latest financial statement was filed on 2019/02/28.
The firm has one director. Kyle M., appointed on 15 February 2016. There are currently no secretaries appointed. As of 6 August 2020, our data shows no information about any ex officers on these positions.
| Office Address | The Laurels |
| Office Address2 | Berry Hill Lane |
| Town | Donington Le Heath |
| Post code | LE67 2FB |
| Country of origin | United Kingdom |
| Registration Number | 10006212 |
| Date of Incorporation | Mon, 15th Feb 2016 |
| Industry | Architectural activities |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Sun, 28th Feb 2021 (206 days left) |
| Account last made up date | Thu, 28th Feb 2019 |
| Next confirmation statement due date | Sun, 28th Mar 2021 (2021-03-28) |
| Last confirmation statement dated | Fri, 14th Feb 2020 |
Position: Director
Appointed: 15 February 2016
The list of PSCs who own or control the company includes 2 names. As we discovered, there is Kyle M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Katie S. This PSC owns 25-50% shares.
Kyle M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Katie S.
| Notified on | 7 February 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 |
| Net Worth | -817 | 2 837 | |
| Balance Sheet | |||
| Current Assets | 1 089 | 5 774 | 17 629 |
| Cash Bank In Hand | 1 089 | 4 687 | |
| Debtors | 1 087 | ||
| Net Assets Liabilities Including Pension Asset Liability | -817 | 2 837 | |
| Reserves/Capital | |||
| Called Up Share Capital | 100 | 100 | |
| Profit Loss Account Reserve | -917 | 2 737 | |
| Shareholder Funds | -817 | 2 837 | |
| Other | |||
| Creditors | 3 057 | 9 143 | |
| Fixed Assets | 120 | 885 | |
| Net Current Assets Liabilities | 1 089 | 5 774 | 8 486 |
| Total Assets Less Current Liabilities | 1 089 | 5 894 | 9 371 |
| Accruals Deferred Income | 350 | 519 | |
| Creditors Due After One Year | 1 556 | 2 538 | |
| Creditors Due Within One Year | 1 906 | ||
| Number Shares Allotted | 100 | 100 | |
| Par Value Share | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2020/02/14 filed on: 4th, May 2020 |
confirmation statement | Free Download (4 pages) |
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