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62 Fleet Street Ltd SURREY


Founded in 2006, 62 Fleet Street, classified under reg no. 05690456 is an active company. Currently registered at 9 Lynwood Avenue KT17 4LQ, Surrey the company has been in the business for thirteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2018.

There is a single director in the firm at the moment - Piers N., appointed on 27 January 2006. In addition, a secretary was appointed - Gillian N., appointed on 27 January 2006. As of 19 October 2019, there were 2 ex secretaries - Daniel D., Piers N. and others listed below. There were no ex directors.

62 Fleet Street Ltd Address / Contact

Office Address 9 Lynwood Avenue
Office Address2 Epsom
Town Surrey
Post code KT17 4LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05690456
Date of Incorporation Fri, 27th Jan 2006
Industry Combined facilities support activities
End of financial Year 31st December
Company age 13 years old
Account next due date Wed, 30th Sep 2020 (347 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 25th Jan 2020 (2020-01-25)
Last confirmation statement dated Fri, 11th Jan 2019

Company staff

Piers N.

Position: Director

Appointed: 27 January 2006

Gillian N.

Position: Secretary

Appointed: 27 January 2006

Daniel D.

Position: Secretary

Appointed: 27 January 2006

Resigned: 27 January 2006

Piers N.

Position: Secretary

Appointed: 27 January 2006

Resigned: 28 January 2006

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Piers N. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Gillian N. This PSC owns 25-50% shares and has 25-50% voting rights.

Piers N.

Notified on 27 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Gillian N.

Notified on 27 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-31
Net Worth6 8737 2369 676  
Balance Sheet
Current Assets3 0876 0623235434 000
Net Assets Liabilities  9 67610 43410 067
Cash Bank In Hand2 4145 381   
Debtors673681   
Net Assets Liabilities Including Pension Asset Liability6 8737 2369 676  
Tangible Fixed Assets19 22819 228   
Reserves/Capital
Called Up Share Capital4141   
Profit Loss Account Reserve6 8327 195   
Shareholder Funds6 8737 2369 676  
Other
Creditors  10 57910 21913 161
Fixed Assets19 22819 22819 22819 22819 228
Net Current Assets Liabilities-12 355-11 992-9 5528 7949 161
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 681704882 
Total Assets Less Current Liabilities6 8737 2369 67610 43410 067
Creditors Due Within One Year15 44218 05410 579  
Number Shares Allotted 41   
Par Value Share 1   
Share Capital Allotted Called Up Paid4141   
Tangible Fixed Assets Cost Or Valuation19 22819 228   

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 11th January 2019
filed on: 25th, January 2019
Free Download (3 pages)

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