Founded in 2016, 62 Paddington Exchange, classified under reg no. 10523665 is an active company. Currently registered at 35 Berkeley Square W1J 5BF, London the company has been in the business for nine years. Its financial year was closed on Wed, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has one director. Muhammad A., appointed on 15 September 2023. There are currently no secretaries appointed. As of 5 July 2025, there was 1 ex director - Fahad A.. There were no ex secretaries.
| Office Address | 35 Berkeley Square |
| Town | London |
| Post code | W1J 5BF |
| Country of origin | United Kingdom |
| Registration Number | 10523665 |
| Date of Incorporation | Tue, 13th Dec 2016 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (278 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 15 September 2023
The register of persons with significant control who own or control the company is made up of 2 names. As we established, there is Muhammad A. This PSC and has 75,01-100% shares. The second one in the PSC register is Fahad A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Muhammad A.
| Notified on | 15 September 2023 |
| Nature of control: |
75,01-100% shares |
Fahad A.
| Notified on | 13 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 30 975 | ||||||
| Debtors | 725 | 900 | 150 | 296 | |||
| Net Assets Liabilities | 178 731 | 107 964 | 177 989 | 184 100 | 198 721 | 224 230 | 218 570 |
| Other Debtors | 150 | 150 | |||||
| Property Plant Equipment | 1 413 912 | 1 306 117 | 1 379 588 | 1 378 441 | 1 352 581 | 1 351 721 | 1 350 861 |
| Other | |||||||
| Version Production Software | 2 023 | 1 | |||||
| Accrued Liabilities | 1 284 | 740 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 565 | 4 604 | 6 133 | 7 280 | 8 140 | 9 000 | 9 860 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 216 477 | 461 | |||||
| Administrative Expenses | 10 195 | 17 880 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||
| Comprehensive Income Expense | 25 509 | 5 660 | |||||
| Corporation Tax Payable | 2 198 | 5 833 | 8 595 | 10 804 | 18 866 | 24 762 | 24 762 |
| Creditors | 1 197 906 | 1 187 292 | 1 176 028 | 1 168 838 | 1 136 234 | 1 109 569 | 261 869 |
| Fixed Assets | 1 351 721 | 1 350 861 | |||||
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 200 000 | -106 217 | 75 000 | -25 000 | |||
| Gross Profit Loss | 41 600 | 23 200 | |||||
| Income Tax Expense Credit On Components Other Comprehensive Income | 38 000 | -27 401 | 14 250 | -7 581 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 565 | 2 039 | 1 529 | 1 147 | 860 | 860 | 860 |
| Interest Payable Similar Charges Finance Costs | 10 980 | ||||||
| Net Current Assets Liabilities | -1 197 181 | -1 186 392 | -1 175 878 | -1 168 838 | -1 135 938 | 1 109 569 | 230 894 |
| Operating Profit Loss | 31 405 | 5 320 | |||||
| Other Creditors | 1 191 293 | 1 164 879 | 1 164 111 | 1 146 902 | 1 102 572 | 1 084 807 | 883 475 |
| Prepayments Accrued Income | 296 | ||||||
| Profit Loss | 25 509 | 5 660 | |||||
| Profit Loss On Ordinary Activities Before Tax | 31 405 | 5 660 | |||||
| Property Plant Equipment Gross Cost | 1 416 477 | 1 310 721 | 1 385 721 | 1 385 721 | 1 360 721 | 1 360 721 | 1 360 721 |
| Provisions For Liabilities Balance Sheet Subtotal | 38 000 | 11 761 | 25 721 | 25 503 | 17 922 | 17 922 | 17 922 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 17 922 | 17 922 | |||||
| Taxation Social Security Payable | 18 866 | 24 762 | |||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 5 896 | ||||||
| Total Assets Less Current Liabilities | 216 731 | 119 725 | 203 710 | 209 603 | 216 643 | 242 152 | 1 119 967 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 200 000 | -106 217 | 75 000 | -25 000 | |||
| Trade Creditors Trade Payables | 66 | 12 060 | 1 048 | 8 521 | 13 512 | 8 800 | |
| Turnover Revenue | 41 600 | 23 200 | |||||
| Amount Paid Liability Incurred In Fulfilling Specific Guarantee Directors | 871 946 | ||||||
| Maximum Liability Under Specific Guarantee Directors | 884 686 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 22nd, April 2025 |
gazette | Free Download (1 page) |
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