Founded in 2016, 63 Grays Inn Road, classified under reg no. 10397019 is an active company. Currently registered at 11 Crooked Usage N3 3HD, London the company has been in the business for eight years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.
The company has one director. Jonathan S., appointed on 27 September 2016. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 11 Crooked Usage |
| Town | London |
| Post code | N3 3HD |
| Country of origin | United Kingdom |
| Registration Number | 10397019 |
| Date of Incorporation | Tue, 27th Sep 2016 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 27 September 2016
The register of PSCs who own or have control over the company includes 2 names. As we found, there is Jonathan S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Naomi S. This PSC owns 25-50% shares and has 25-50% voting rights.
Jonathan S.
| Notified on | 27 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Naomi S.
| Notified on | 27 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||||
| Debtors | 102 477 | 161 288 | 231 477 | 278 942 | 333 909 | 379 557 |
| Other Debtors | 102 477 | 161 288 | 225 159 | 230 779 | 283 947 | 353 522 |
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |
| Corporation Tax Payable | 14 505 | 13 754 | 17 338 | 13 510 | 13 920 | 11 562 |
| Creditors | 2 029 509 | 2 038 219 | 2 034 495 | 2 024 367 | 2 019 989 | 2 016 348 |
| Investment Property | 1 986 907 | 1 986 907 | 1 986 907 | 1 986 907 | 1 986 907 | 1 986 907 |
| Investment Property Fair Value Model | 1 986 907 | 1 986 907 | 1 986 907 | 1 986 907 | ||
| Net Current Assets Liabilities | -1 927 032 | -1 876 931 | -1 803 018 | -1 745 425 | -1 686 080 | -1 636 791 |
| Number Shares Issued Fully Paid | 100 | |||||
| Other Creditors | 2 015 004 | 2 024 465 | 2 015 297 | 2 008 937 | 2 004 089 | 2 004 786 |
| Par Value Share | 10 | |||||
| Total Assets Less Current Liabilities | 59 875 | 109 976 | 183 889 | 241 482 | 300 827 | 350 116 |
| Trade Creditors Trade Payables | 1 860 | 1 920 | 1 980 | |||
| Trade Debtors Trade Receivables | 6 318 | 48 163 | 49 962 | 26 035 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 15, 2023 filed on: 27th, September 2023 |
confirmation statement | Free Download (3 pages) |
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