65-68 Burton High Street Ltd is a private limited company situated at 40A Manor Road, Potters Bar EN6 1DQ. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-02-14, this 5-year-old company is run by 2 directors.
Director Jasbinder S., appointed on 20 February 2019. Director Vivian W., appointed on 14 February 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was sent on 2022-12-16 and the due date for the subsequent filing is 2023-12-30. Additionally, the annual accounts were filed on 28 February 2022 and the next filing is due on 31 December 2023.
| Office Address | 40a Manor Road |
| Town | Potters Bar |
| Post code | EN6 1DQ |
| Country of origin | United Kingdom |
| Registration Number | 11828030 |
| Date of Incorporation | Thu, 14th Feb 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 20 February 2019
Position: Director
Appointed: 14 February 2019
The list of PSCs that own or have control over the company includes 4 names. As BizStats established, there is Diversified Holdings Limited from Potters Bar, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Oasis International Investments Ltd that put Potters Bar, England as the address. This PSC has a legal form of "a private imited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jasbinder S., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Diversified Holdings Limited
40a Manor Road, Potters Bar, EN6 1DQ, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15159205 |
| Notified on | 21 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Oasis International Investments Ltd
40a Manor Road, Manor Road, Potters Bar, Herts, EN6 1DQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Imited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09532483 |
| Notified on | 22 February 2019 |
| Ceased on | 21 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jasbinder S.
| Notified on | 22 February 2019 |
| Ceased on | 21 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Vivian W.
| Notified on | 14 February 2019 |
| Ceased on | 22 February 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-03-31 |
| Balance Sheet | |||||
| Current Assets | 477 | 477 | 49 011 | 87 697 | 208 152 |
| Net Assets Liabilities | 128 | 128 | -4 467 | -16 893 | -11 422 |
| Other | |||||
| Accrued Liabilities Deferred Income | -1 | 899 | 60 000 | 179 999 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Creditors | 1 965 | 1 964 | 16 894 | 12 140 | 13 037 |
| Fixed Assets | 521 016 | 521 016 | 521 016 | 521 016 | 521 016 |
| Net Current Assets Liabilities | -1 488 | -1 487 | 32 117 | 75 557 | 195 115 |
| Total Assets Less Current Liabilities | 519 528 | 519 529 | 553 133 | 596 573 | 716 131 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution filed on: 11th, January 2024 |
resolution | Free Download (2 pages) |
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