Founded in 2015, 72 Albion Drive, classified under reg no. 09809166 is an active company. Currently registered at Flat G E8 4LY, London the company has been in the business for five years. Its financial year was closed on 31st October and its latest financial statement was filed on Thursday 31st October 2019.
The company has 5 directors, namely Anna D., Joseph B. and Gerasimos A. and others. Of them, Gerasimos A., Christopher T., Antonio D. have been with the company the longest, being appointed on 5 October 2015 and Anna D. has been with the company for the least time - from 20 August 2018. As of 12 August 2020, there were 2 ex directors - Crispin W., James T. and others listed below. There were no ex secretaries.
| Office Address | Flat G |
| Office Address2 | 72-74 Albion Drive |
| Town | London |
| Post code | E8 4LY |
| Country of origin | United Kingdom |
| Registration Number | 09809166 |
| Date of Incorporation | Mon, 5th Oct 2015 |
| Industry | Combined facilities support activities |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Sat, 31st Jul 2021 (353 days left) |
| Account last made up date | Thu, 31st Oct 2019 |
| Next confirmation statement due date | Sat, 16th Jan 2021 (2021-01-16) |
| Last confirmation statement dated | Thu, 5th Dec 2019 |
Position: Director
Appointed: 20 August 2018
Position: Director
Appointed: 30 November 2015
Position: Director
Appointed: 05 October 2015
Position: Director
Appointed: 05 October 2015
Position: Director
Appointed: 05 October 2015
The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is James T. The abovementioned PSC has significiant influence or control over the company,.
James T.
| Notified on | 4 October 2016 |
| Ceased on | 20 August 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 |
| Net Worth | 0 | |||
| Balance Sheet | ||||
| Current Assets | 697 | 462 | 511 | |
| Net Assets Liabilities | 696 | 462 | 511 | |
| Net Assets Liabilities Including Pension Asset Liability | 0 | |||
| Reserves/Capital | ||||
| Shareholder Funds | 0 | |||
| Other | ||||
| Net Current Assets Liabilities | 697 | 462 | 511 | |
| Total Assets Less Current Liabilities | 696 | 462 | 511 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | |||
| Number Shares Allotted | 5 | |||
| Par Value Share | 0 | |||
| Share Capital Allotted Called Up Paid | 0 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Friday 10th July 2020. filed on: 10th, July 2020 |
officers | Free Download (2 pages) |
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