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648 Group Ltd LONDON

Founded in 2016, 648 Group, classified under reg no. 10147313 is an active company. Currently registered at 193a Church Road NW10 9EJ, London the company has been in the business for 4 years. Its financial year was closed on Thu, 30th Apr and its latest financial statement was filed on April 30, 2019.

The company has 2 directors, namely Ka H., Wing C.. Of them, Wing C. has been with the company the longest, being appointed on 26 April 2016 and Ka H. has been with the company for the least time - from 3 October 2016. As of 7 July 2020, there was 1 ex secretary - Yanling L.. There were no ex directors.

648 Group Ltd Address / Contact

Office Address 193a Church Road
Office Address2 Willesden
Town London
Post code NW10 9EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10147313
Date of Incorporation Tue, 26th Apr 2016
Industry Other retail sale in non-specialised stores
End of financial Year 30th April
Company age 4 years old
Account next due date Sun, 31st Jan 2021 (208 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Wed, 28th Oct 2020 (2020-10-28)
Last confirmation statement dated Mon, 14th Oct 2019

Company staff

Ka H.

Position: Director

Appointed: 03 October 2016

Wing C.

Position: Director

Appointed: 26 April 2016

Yanling L.

Position: Secretary

Appointed: 26 April 2016

Resigned: 23 September 2016

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Wing C. The abovementioned PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares.

Wing C.

Notified on 26 April 2016
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-30
Balance Sheet
Cash Bank On Hand11 000  
Current Assets27 60027 60021 800
Debtors1 600  
Net Assets Liabilities12 10015 00010 500
Property Plant Equipment42 000  
Total Inventories15 000  
Accumulated Depreciation Impairment Property Plant Equipment10 500  
Creditors7 5005 0006 000
Fixed Assets42 00042 00034 700
Increase From Depreciation Charge For Year Property Plant Equipment10 500  
Net Current Assets Liabilities20 10020 00015 800
Property Plant Equipment Gross Cost52 500  
Total Additions Including From Business Combinations Property Plant Equipment52 500  
Total Assets Less Current Liabilities62 10060 00050 500

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on April 30, 2019
filed on: 9th, January 2020
Free Download (2 pages)

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