Founded in 2015, 74 Burgoyne Road Management, classified under reg no. 09820425 is an active company. Currently registered at 66 Prescot Street E1 8NN, London the company has been in the business for 5 years. Its financial year was closed on 31st October and its latest financial statement was filed on 2018-10-31.
The company has one director. Cindy M., appointed on 12 October 2015. There are currently no secretaries appointed. As of 12 August 2020, there was 1 ex director - Robert B.. There were no ex secretaries.
| Office Address | 66 Prescot Street |
| Town | London |
| Post code | E1 8NN |
| Country of origin | United Kingdom |
| Registration Number | 09820425 |
| Date of Incorporation | Mon, 12th Oct 2015 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Sat, 31st Oct 2020 (80 days left) |
| Account last made up date | Wed, 31st Oct 2018 |
| Next confirmation statement due date | Sun, 8th Nov 2020 (2020-11-08) |
| Last confirmation statement dated | Fri, 27th Sep 2019 |
Position: Director
Appointed: 12 October 2015
The list of PSCs that own or control the company consists of 2 names. As we discovered, there is Cindy M. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Robert B. This PSC owns 25-50% shares and has 25-50% voting rights.
Cindy M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Robert B.
| Notified on | 6 April 2016 |
| Ceased on | 3 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 |
| Net Worth | 2 | ||
| Balance Sheet | |||
| Cash Bank On Hand | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 |
| Cash Bank In Hand | 2 | ||
| Net Assets Liabilities Including Pension Asset Liability | 2 | ||
| Reserves/Capital | |||
| Shareholder Funds | 2 | ||
| Other | |||
| Number Shares Allotted | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2019-09-27 filed on: 3rd, October 2019 |
confirmation statement | Free Download (3 pages) |
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