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 eight years. Its financial year was closed on Tue, 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 24 April 2024, 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 | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| 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 |
| Balance Sheet | ||||||
| Debtors | 725 | 900 | 150 | 296 | ||
| Net Assets Liabilities | 178 731 | 107 964 | 177 989 | 184 100 | 198 721 | 224 230 |
| 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 |
| Other | ||||||
| Version Production Software | 2 023 | |||||
| Accrued Liabilities | 1 284 | 740 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 565 | 4 604 | 6 133 | 7 280 | 8 140 | 9 000 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 216 477 | 461 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |
| Corporation Tax Payable | 2 198 | 5 833 | 8 595 | 10 804 | 18 866 | |
| Creditors | 1 197 906 | 1 187 292 | 1 176 028 | 1 168 838 | 1 136 234 | 1 109 569 |
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 200 000 | -106 217 | 75 000 | -25 000 | ||
| 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 |
| Net Current Assets Liabilities | -1 197 181 | -1 186 392 | -1 175 878 | -1 168 838 | -1 135 938 | -1 109 569 |
| Other Creditors | 1 191 293 | 1 164 879 | 1 164 111 | 1 146 902 | 1 102 572 | 1 075 267 |
| Prepayments Accrued Income | 296 | |||||
| Property Plant Equipment Gross Cost | 1 416 477 | 1 310 721 | 1 385 721 | 1 385 721 | 1 360 721 | 1 360 721 |
| Provisions For Liabilities Balance Sheet Subtotal | 38 000 | 11 761 | 25 721 | 25 503 | 17 922 | |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 17 922 | 17 922 | ||||
| Taxation Social Security Payable | 18 866 | 24 762 | ||||
| Total Assets Less Current Liabilities | 216 731 | 119 725 | 203 710 | 209 603 | 216 643 | 242 152 |
| 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 |
| Amount Paid Liability Incurred In Fulfilling Specific Guarantee Directors | 871 946 | |||||
| Maximum Liability Under Specific Guarantee Directors | 884 686 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 31st, October 2023 |
accounts | Free Download (7 pages) |
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