Founded in 2015, 634 Ncr, classified under reg no. 09892143 is an active company. Currently registered at 348a Kilburn High Road NW6 2QJ, London the company has been in the business for nine years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2022/11/30.
The firm has 2 directors, namely Sanjana J., Mehul D.. Of them, Mehul D. has been with the company the longest, being appointed on 27 November 2015 and Sanjana J. has been with the company for the least time - from 1 April 2019. As of 20 April 2024, there was 1 ex director - Mihail G.. There were no ex secretaries.
| Office Address | 348a Kilburn High Road |
| Town | London |
| Post code | NW6 2QJ |
| Country of origin | United Kingdom |
| Registration Number | 09892143 |
| Date of Incorporation | Fri, 27th Nov 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (133 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Director
Appointed: 01 April 2019
Position: Director
Appointed: 27 November 2015
The register of PSCs who own or have control over the company includes 3 names. As we discovered, there is Pangbourne Investments Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Sanjana J. This PSC has significiant influence or control over the company,. Moving on, there is Mihail G., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Pangbourne Investments Limited
348a Kilburn High Road, London, NW6 2QJ, England
| Legal authority | Limited Company Uk Law |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom Companies House |
| Registration number | 08958572 |
| Notified on | 19 April 2022 |
| Nature of control: |
75,01-100% shares |
Sanjana J.
| Notified on | 1 January 2020 |
| Ceased on | 19 April 2022 |
| Nature of control: |
significiant influence or control |
Mihail G.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | -5 863 | ||||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 10 578 | ||||||
| Cash Bank On Hand | 31 377 | 47 112 | |||||
| Current Assets | 10 578 | 476 712 | 476 712 | 476 712 | 20 507 | 31 377 | |
| Net Assets Liabilities | -5 863 | 5 140 | 5 140 | 2 971 | 5 241 | 17 610 | 32 195 |
| Net Assets Liabilities Including Pension Asset Liability | -5 863 | ||||||
| Property Plant Equipment | 463 798 | 463 798 | |||||
| Tangible Fixed Assets | 463 798 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | -5 963 | ||||||
| Shareholder Funds | -5 863 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | |||||
| Bank Borrowings | 297 951 | ||||||
| Creditors | 463 798 | 481 852 | 481 852 | 479 683 | 479 064 | 474 064 | 423 798 |
| Creditors Due After One Year | 463 798 | ||||||
| Creditors Due Within One Year | 16 441 | ||||||
| Fixed Assets | 463 798 | 463 798 | 476 712 | 476 712 | 463 798 | 463 798 | |
| Net Current Assets Liabilities | -5 863 | 476 712 | 476 712 | 476 712 | 20 507 | 27 876 | -7 805 |
| Number Shares Allotted | 100 | ||||||
| Other Creditors After One Year | 165 847 | ||||||
| Other Creditors Due Within One Year | 16 441 | ||||||
| Par Value Share | 1 | ||||||
| Profit Loss For Period | -5 963 | ||||||
| Property Plant Equipment Gross Cost | 463 798 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Tangible Fixed Assets Additions | 463 798 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 463 798 | ||||||
| Total Assets Less Current Liabilities | 457 935 | 476 712 | 476 712 | 476 712 | 484 305 | 491 674 | 455 993 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/03/20 filed on: 20th, March 2023 |
confirmation statement | Free Download (3 pages) |
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