Founded in 2015, 64-66 Elm Park Road Freehold, classified under reg no. 09878194 is an active company. Currently registered at 1 Tower House EN11 8UR, Hoddesdon the company has been in the business for 5 years. Its financial year was closed on 30th November and its latest financial statement was filed on 2018-11-30.
The company has one director. James F., appointed on 18 November 2015. There are currently no secretaries appointed. As of 15 July 2020, there was 1 ex director - John R.. There were no ex secretaries.
| Office Address | 1 Tower House |
| Office Address2 | Tower Centre |
| Town | Hoddesdon |
| Post code | EN11 8UR |
| Country of origin | United Kingdom |
| Registration Number | 09878194 |
| Date of Incorporation | Wed, 18th Nov 2015 |
| Industry | Dormant Company |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Mon, 30th Nov 2020 (138 days left) |
| Account last made up date | Fri, 30th Nov 2018 |
| Next confirmation statement due date | Tue, 29th Dec 2020 (2020-12-29) |
| Last confirmation statement dated | Sun, 17th Nov 2019 |
Position: Director
Appointed: 18 November 2015
The list of persons with significant control who own or have control over the company consists of 2 names. As we found, there is James F. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is John R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
James F.
| Notified on | 29 November 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
John R.
| Notified on | 6 April 2016 |
| Ceased on | 29 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 |
| Net Worth | 6 | ||
| Balance Sheet | |||
| Cash Bank On Hand | 6 | 6 | 6 |
| Net Assets Liabilities | 6 | 6 | 6 |
| Cash Bank In Hand | 6 | ||
| Net Assets Liabilities Including Pension Asset Liability | 6 | ||
| Reserves/Capital | |||
| Shareholder Funds | 6 | ||
| Other | |||
| Number Shares Allotted | 6 | 6 | 6 |
| Par Value Share | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 6 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR. Change occurred on 2020-05-26. Company's previous address: C/O Boydell & Co 146 B Chiswick High Road London W4 1PU United Kingdom. filed on: 26th, May 2020 |
address | Free Download (1 page) |
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