639hz Ltd is a private limited company situated at 35 May Close, Chessington KT9 2AP. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-12-06, this 3-year-old company is run by 2 directors.
Director Paula J., appointed on 06 December 2020. Director Kevin S., appointed on 06 December 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2022-12-05 and the due date for the next filing is 2023-12-19. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 35 May Close |
| Town | Chessington |
| Post code | KT9 2AP |
| Country of origin | United Kingdom |
| Registration Number | 13065163 |
| Date of Incorporation | Sun, 6th Dec 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 06 December 2020
Position: Director
Appointed: 06 December 2020
The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Paula J. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Kevin S. This PSC owns 25-50% shares and has 25-50% voting rights.
Paula J.
| Notified on | 6 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kevin S.
| Notified on | 6 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||
| Current Assets | 30 305 | 14 405 | 10 708 |
| Net Assets Liabilities | 991 097 | 975 276 | 977 485 |
| Other | |||
| Version Production Software | 2 024 | 2 023 | |
| Average Number Employees During Period | 3 | 3 | 3 |
| Creditors | 1 027 722 | 37 797 | 30 649 |
| Fixed Assets | 2 027 085 | 2 026 390 | 2 026 647 |
| Net Current Assets Liabilities | -8 266 | -23 392 | -19 941 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | -774 | ||
| Total Assets Less Current Liabilities | 2 018 819 | 2 002 998 | 2 006 706 |
| Amount Specific Advance Or Credit Directors | 37 797 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 37 797 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/05 filed on: 18th, January 2024 |
confirmation statement | Free Download (3 pages) |
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