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 ten years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.
The company has 5 directors, namely Millie C., Joseph B. and Antonio D. and others. Of them, Antonio D., Christopher T., Gerasimos A. have been with the company the longest, being appointed on 5 October 2015 and Millie C. has been with the company for the least time - from 19 February 2025. As of 9 July 2025, there were 4 ex directors - Julia O., Anna D. 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 | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (343 days after) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 19 February 2025
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 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 | 2024-10-31 |
| Net Worth | 0 | ||||||||
| Balance Sheet | |||||||||
| Current Assets | 696 | 462 | 511 | 1 852 | 9 630 | 13 000 | 2 059 | 373 | |
| Net Assets Liabilities | 697 | 462 | 511 | 1 852 | 9 630 | 13 000 | 2 059 | 373 | |
| Net Assets Liabilities Including Pension Asset Liability | 0 | ||||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 0 | ||||||||
| Other | |||||||||
| Net Current Assets Liabilities | 697 | 462 | 511 | 1 852 | 9 630 | 13 000 | 2 059 | 373 | |
| Total Assets Less Current Liabilities | 697 | 462 | 511 | 1 852 | 9 630 | 13 000 | 2 059 | 373 | |
| 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 Wednesday 19th February 2025. filed on: 28th, February 2025 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2025.
Terms of Use and Privacy Policy