Founded in 2017, 64 Cromwell Avenue Freehold, classified under reg no. 10570957 is an active company. Currently registered at Flat C 64 Cromwell Avenue N6 5HQ, London the company has been in the business for 7 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
Currently there are 3 directors in the the firm, namely Marietta V., Stylianos I. and Philippe B.. In addition one secretary - Philippe B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Deborah E. who worked with the the firm until 16 October 2019.
| Office Address | Flat C 64 Cromwell Avenue |
| Office Address2 | Highgate |
| Town | London |
| Post code | N6 5HQ |
| Country of origin | United Kingdom |
| Registration Number | 10570957 |
| Date of Incorporation | Wed, 18th Jan 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 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 | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 21 July 2022
Position: Director
Appointed: 15 November 2019
Position: Secretary
Appointed: 16 October 2019
Position: Director
Appointed: 02 April 2019
The list of persons with significant control who own or control the company consists of 7 names. As we found, there is Philippe B. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Stylianos I. This PSC owns 25-50% shares. The third one is Marietta V., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Philippe B.
| Notified on | 16 May 2018 |
| Nature of control: |
25-50% shares |
Stylianos I.
| Notified on | 15 November 2019 |
| Nature of control: |
25-50% shares |
Marietta V.
| Notified on | 21 July 2022 |
| Nature of control: |
25-50% shares |
Samantha R.
| Notified on | 23 May 2018 |
| Ceased on | 7 June 2022 |
| Nature of control: |
25-50% shares |
Deborah E.
| Notified on | 18 January 2017 |
| Ceased on | 16 October 2019 |
| Nature of control: |
25-50% shares |
John D.
| Notified on | 18 January 2017 |
| Ceased on | 16 October 2019 |
| Nature of control: |
25-50% shares |
Deborah E.
| Notified on | 18 January 2017 |
| Ceased on | 25 January 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 3 | |||||
| Balance Sheet | ||||||
| Current Assets | 1 333 | 3 746 | 2 030 | 3 576 | 6 263 | 5 810 |
| Net Assets Liabilities | 1 336 | 2 491 | 857 | 3 578 | 6 266 | 5 813 |
| Net Assets Liabilities Including Pension Asset Liability | 3 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 3 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 |
| Creditors | 1 258 | 1 176 | 1 | |||
| Net Current Assets Liabilities | 1 333 | 2 488 | 854 | 3 575 | 6 263 | 5 810 |
| Other Operating Expenses Format2 | 5 694 | 2 574 | 2 425 | 3 820 | ||
| Other Operating Income Format2 | 6 848 | |||||
| Profit Loss | 1 152 | -2 574 | -2 425 | -3 820 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 2 | |||||
| Total Assets Less Current Liabilities | 1 336 | 2 491 | 857 | 3 578 | 6 266 | 5 813 |
| Number Shares Allotted | 3 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 3 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/12/31 filed on: 27th, September 2023 |
accounts | Free Download (9 pages) |
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