Founded in 2016, 69 Qd, classified under reg no. 10528885 is an active company. Currently registered at 69a Queens Drive N4 2BG, London the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has 4 directors, namely Jack M., Ruth B. and Barney J. and others. Of them, Ruth B., Barney J., Suresh P. have been with the company the longest, being appointed on 16 December 2016 and Jack M. has been with the company for the least time - from 8 June 2023. As of 27 April 2024, there was 1 ex director - David G.. There were no ex secretaries.
| Office Address | 69a Queens Drive |
| Office Address2 | Basement Flat - Side Entrance |
| Town | London |
| Post code | N4 2BG |
| Country of origin | United Kingdom |
| Registration Number | 10528885 |
| Date of Incorporation | Fri, 16th Dec 2016 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
| Last confirmation statement dated | Wed, 3rd May 2023 |
Position: Director
Appointed: 08 June 2023
Position: Director
Appointed: 16 December 2016
Position: Director
Appointed: 16 December 2016
Position: Director
Appointed: 16 December 2016
The register of persons with significant control who own or have control over the company includes 5 names. As BizStats identified, there is Jack M. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Ruth B. This PSC has significiant influence or control over the company,. Moving on, there is Suresh P., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Jack M.
| Notified on | 8 June 2023 |
| Nature of control: |
25-50% shares |
Ruth B.
| Notified on | 16 December 2016 |
| Nature of control: |
significiant influence or control |
Suresh P.
| Notified on | 16 December 2016 |
| Nature of control: |
significiant influence or control |
Barney J.
| Notified on | 16 December 2016 |
| Nature of control: |
significiant influence or control |
David G.
| Notified on | 16 December 2016 |
| Ceased on | 10 January 2023 |
| Nature of control: |
significiant influence or control |
| 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 | 20 876 | |||||
| Balance Sheet | ||||||
| Current Assets | 1 226 | 3 824 | 10 338 | 12 513 | 13 979 | 6 974 |
| Net Assets Liabilities | 20 876 | 20 876 | 30 147 | 30 147 | 30 147 | 30 147 |
| Cash Bank In Hand | 1 226 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 20 876 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 1 | |||||
| Shareholder Funds | 20 876 | |||||
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 238 | 251 | ||||
| Creditors | 1 515 | 3 585 | 5 993 | 12 513 | 14 559 | 7 572 |
| Fixed Assets | 20 875 | 20 875 | 30 147 | 30 147 | 30 147 | 30 147 |
| Net Current Assets Liabilities | 1 | 239 | 4 761 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 290 | 293 | 416 | 497 | 580 | 598 |
| Provisions For Liabilities Balance Sheet Subtotal | 4 510 | |||||
| Total Assets Less Current Liabilities | 20 876 | 20 876 | 30 147 | 30 147 | 30 147 | 30 147 |
| Creditors Due Within One Year | 1 515 | |||||
| Number Shares Allotted | 1 000 | |||||
| Par Value Share | 0 | |||||
| Share Capital Allotted Called Up Paid | 1 | |||||
| Share Premium Account | 20 875 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2023-06-08 filed on: 19th, June 2023 |
persons with significant control | Free Download (2 pages) |
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