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77 Management Limited LONDON

Founded in 2009, 77 Management, classified under reg no. 06923456 is an active company. Currently registered at Avon House W14 8TS, London the company has been in the business for fifteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 15th July 2013 77 Management Limited is no longer carrying the name Parched Investments.

The firm has 2 directors, namely Matthew G., Bryan G.. Of them, Bryan G. has been with the company the longest, being appointed on 3 June 2009 and Matthew G. has been with the company for the least time - from 29 October 2013. Currenlty, the firm lists one former director, whose name is Andrew M. and who left the the firm on 5 March 2010. In addition, there is one former secretary - Judith M. who worked with the the firm until 17 September 2018.

77 Management Limited Address / Contact

Office Address Avon House
Office Address2 Avonmore Road
Town London
Post code W14 8TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06923456
Date of Incorporation Wed, 3rd Jun 2009
Industry Other sports activities
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated Sat, 3rd Jun 2023

Company staff

Matthew G.

Position: Director

Appointed: 29 October 2013

Bryan G.

Position: Director

Appointed: 03 June 2009

Judith M.

Position: Secretary

Appointed: 03 June 2009

Resigned: 17 September 2018

Andrew M.

Position: Director

Appointed: 03 June 2009

Resigned: 05 March 2010

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Andrew M. This PSC and has 75,01-100% shares.

Andrew M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Parched Investments July 15, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand23 174 81322 047 04916 391 72816 273 17214 893 84111 134 52910 233 706
Current Assets33 009 88130 972 83025 510 35325 657 76923 069 67219 898 12019 732 621
Debtors9 804 9928 925 7819 118 6259 352 3668 142 0268 763 5919 498 915
Net Assets Liabilities   26 046 34222 633 33720 536 32121 418 448
Other Debtors1 752 2161 055 433776 8761 137 714278 315628 455867 610
Property Plant Equipment2 432 9252 432 9252 432 9252 432 9252 432 925  
Other
Audit Fees Expenses5 2506 750     
Accrued Liabilities Deferred Income1 006 9081 759 911     
Accumulated Amortisation Impairment Intangible Assets3 175 0003 175 0002222 
Administrative Expenses3 591 4453 121 195     
Amounts Owed By Related Parties 7 194 0978 194 0978 194 0977 794 0977 694 0977 614 097
Average Number Employees During Period2222222
Corporation Tax Payable2 237 2101 485 571     
Creditors13 406 1018 312 7472 920 0812 044 3534 013 123675 707577 796
Current Asset Investments30 076  32 23133 805  
Current Tax For Period1 551 077961 418     
Dividend Declared Payable 1 000 000     
Dividends Paid 1 000 000     
Fixed Assets2 432 9262 432 9262 432 9262 432 9263 610 7301 418 096 
Further Item Operating Expense Loss Income Statement Item Component Operating Profit Loss658 898889 788     
Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss406 659-1 156 102     
Further Item Tax Increase Decrease Component Adjusting Items829 693-171     
Future Minimum Lease Payments Under Non-cancellable Operating Leases  32 90436 000850  
Income Taxes Paid Refund Classified As Operating Activities-527 433-1 713 057     
Increase Decrease In Cash Cash Equivalents From Foreign Exchange Differences406 659-1 156 102     
Increase Decrease In Current Tax From Adjustment For Prior Periods829 693      
Intangible Assets Gross Cost3 175 0003 175 0002222 
Interest Income On Bank Deposits41 39036 448     
Interest Received Classified As Investing Activities-59 361-56 021     
Investments   11 177 8051 418 0962 281 533
Investments Fixed Assets11111 177 8051 418 0962 281 533
Investments In Group Undertakings Participating Interests  11111
Net Current Assets Liabilities19 603 78022 660 08322 590 27223 613 41619 056 54919 222 41319 154 825
Net Finance Income Costs59 36156 021     
Number Shares Issued Fully Paid 10     
Other Creditors3 075 0003 077 658     
Other Disposals Decrease In Amortisation Impairment Intangible Assets  3 174 998    
Other Disposals Property Plant Equipment     2 432 925 
Other Investments Other Than Loans   32 2311 177 8041 418 0952 281 532
Other Operating Income Format1888 5771 350 592     
Other Taxation Social Security Payable41 2691 770 265664 391186 6587 104139 63695 967
Par Value Share 1     
Pension Other Post-employment Benefit Costs Other Pension Costs13 62813 080     
Percentage Class Share Held In Subsidiary 100     
Prepayments Accrued Income298 732601 654     
Proceeds From Sales Or Maturity Financial Assets Other Than Trading Investments30 076-30 076     
Profit Loss5 417 0354 056 303     
Property Plant Equipment Gross Cost2 432 9252 432 9252 432 9252 432 9252 432 925  
Provisions For Liabilities Balance Sheet Subtotal    33 942104 18817 910
Social Security Costs34 42222 766     
Staff Costs Employee Benefits Expense306 693233 608     
Tax Increase Decrease Arising From Group Relief Tax Reconciliation-9 562-4 360     
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss1 07838     
Tax Tax Credit On Profit Or Loss On Ordinary Activities2 380 770961 418     
Total Assets Less Current Liabilities22 036 70625 093 00925 023 19826 046 34222 667 27920 640 50921 436 358
Total Current Tax Expense Credit2 380 770961 418     
Total Operating Lease Payments54 19549 230     
Trade Creditors Trade Payables7 045 714704 91315 497492 003289 751223 182242 838
Trade Debtors Trade Receivables659 94774 597147 65220 55569 614441 0391 017 208
Turnover Revenue10 923 2309 238 997     
Wages Salaries258 643197 762     
Company Contributions To Defined Benefit Plans Directors12 32811 380     

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Change of registered address from Flat 2 Earl's Court Square London SW5 9DN England on 19th February 2024 to SW5 9DN Flat 2 24 Earls Court Square London SW5 9DN
filed on: 19th, February 2024 		Free Download (1 page)

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