Founded in 2006, 62 Fleet Street, classified under reg no. 05690456 is an active company. Currently registered at 130 Cliffords Inn EC4A 1BY, London the company has been in the business for nineteen years. Its financial year was closed on Wednesday 31st December and its latest financial statement was filed on 31st December 2022.
The firm has one director. Hin L., appointed on 26 March 2024. There are currently no secretaries appointed. At the moment there is 1 former director listed by the firm - Piers N., who left the firm on 22 March 2024. Similarly, the firm lists a few former secretaries whose names might be found in the box below.
| Office Address | 130 Cliffords Inn |
| Office Address2 | Fetter Lane |
| Town | London |
| Post code | EC4A 1BY |
| Country of origin | United Kingdom |
| Registration Number | 05690456 |
| Date of Incorporation | Fri, 27th Jan 2006 |
| Industry | Combined facilities support activities |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (284 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Director
Appointed: 26 March 2024
The list of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is Hong Kong Academy Of Professional Studies Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Gillian N. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Piers N., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Hong Kong Academy Of Professional Studies Limited
62a Fleet Street, London, EC4Y 1JU, England
| Legal authority | Hong Kong Laws |
| Legal form | Private Limited Company |
| Country registered | Hong Kong |
| Place registered | Hong Kong Company Registry |
| Registration number | 1972520 |
| Notified on | 22 March 2024 |
| Nature of control: |
75,01-100% shares |
Gillian N.
| Notified on | 27 January 2017 |
| Ceased on | 22 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Piers N.
| Notified on | 27 January 2017 |
| Ceased on | 22 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
| Net Worth | 6 873 | 7 236 | 9 676 | ||||||||
| Balance Sheet | |||||||||||
| Current Assets | 3 087 | 5 381 | 323 | 543 | 4 000 | 1 062 | 10 777 | 8 831 | 7 935 | 5 696 | 8 473 |
| Net Assets Liabilities | 9 676 | 10 434 | 10 067 | 7 768 | 6 239 | 4 697 | 3 159 | 1 610 | 19 599 | ||
| Cash Bank In Hand | 2 414 | 5 381 | |||||||||
| Debtors | 673 | 681 | |||||||||
| Net Assets Liabilities Including Pension Asset Liability | 6 873 | 7 236 | 9 676 | ||||||||
| Tangible Fixed Assets | 19 228 | 19 228 | |||||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 41 | 41 | |||||||||
| Profit Loss Account Reserve | 6 832 | 7 195 | |||||||||
| Shareholder Funds | 6 873 | 7 236 | 9 676 | ||||||||
| Other | |||||||||||
| Creditors | 10 579 | 10 219 | 13 161 | 12 522 | 23 766 | 23 362 | 24 004 | 23 314 | 8 102 | ||
| Fixed Assets | 19 228 | 19 228 | 19 228 | 19 228 | 19 228 | 19 228 | 19 228 | 19 228 | 19 228 | 19 228 | 19 228 |
| Net Current Assets Liabilities | -12 355 | -11 992 | -9 552 | 8 794 | 9 161 | 11 460 | 12 989 | 14 531 | 16 069 | 17 618 | 371 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 681 | 704 | 882 | ||||||||
| Total Assets Less Current Liabilities | 6 873 | 7 236 | 9 676 | 10 434 | 10 067 | 7 768 | 6 239 | 4 697 | 3 159 | 1 610 | 19 599 |
| Creditors Due Within One Year | 15 442 | 18 054 | 10 579 | ||||||||
| Number Shares Allotted | 41 | ||||||||||
| Par Value Share | 1 | ||||||||||
| Share Capital Allotted Called Up Paid | 41 | 41 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 19 228 | 19 228 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st December 2024 filed on: 9th, March 2025 |
accounts | Free Download (3 pages) |
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