Founded in 2015, 7 Auckland Road East, classified under reg no. 09742600 is an active company. Currently registered at 13 The Willows PO7 6YB, Waterlooville the company has been in the business for 9 years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.
The company has 3 directors, namely Claudia G., Angela R. and Susan W.. Of them, Claudia G., Angela R., Susan W. have been with the company the longest, being appointed on 20 August 2015. Currenlty, the company lists one former director, whose name is Amy H. and who left the the company on 20 August 2022. In addition, there is one former secretary - Amy H. who worked with the the company until 1 May 2022.
| Office Address | 13 The Willows |
| Office Address2 | Denmead |
| Town | Waterlooville |
| Post code | PO7 6YB |
| Country of origin | United Kingdom |
| Registration Number | 09742600 |
| Date of Incorporation | Thu, 20th Aug 2015 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 2nd Sep 2024 (2024-09-02) |
| Last confirmation statement dated | Sat, 19th Aug 2023 |
Position: Director
Appointed: 20 August 2015
Position: Director
Appointed: 20 August 2015
Position: Director
Appointed: 20 August 2015
The list of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Susan W. The abovementioned PSC. Another one in the PSC register is Amy H. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Susan W.
| Notified on | 25 August 2022 |
| Nature of control: |
right to appoint and remove directors |
Amy H.
| Notified on | 12 August 2016 |
| Ceased on | 20 August 2022 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 4 | 4 | |||||
| Balance Sheet | |||||||
| Current Assets | 1 786 | 10 766 | 6 555 | 8 892 | 7 758 | 2 818 | |
| Net Assets Liabilities | 4 | 4 | 4 | 4 | 4 | 4 | |
| Net Assets Liabilities Including Pension Asset Liability | 4 | 4 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 4 | 4 | |||||
| Other | |||||||
| Average Number Employees During Period | 4 | 4 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Creditors | 26 | 26 | |||||
| Net Current Assets Liabilities | 1 786 | 10 766 | 6 555 | 8 892 | 7 732 | 2 792 | |
| Provisions For Liabilities Balance Sheet Subtotal | 1 786 | 10 766 | 6 555 | 8 892 | 7 732 | 2 792 | |
| Total Assets Less Current Liabilities | 4 | 1 790 | 10 770 | 6 559 | 8 896 | 7 736 | 2 796 |
| Provisions For Liabilities Charges | 1 786 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Saturday 19th August 2023 filed on: 21st, August 2023 |
confirmation statement | Free Download (4 pages) |
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