79-85 Spencer Mews Limited is a private limited company located at 85 Spencer Mews, Spencer Avenue, Coventry CV5 6NQ. Its net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-01-15, this 6-year-old company is run by 4 directors.
Director Mouzayian K., appointed on 02 October 2019. Director Beverley R., appointed on 02 October 2019. Director Avtar V., appointed on 02 October 2019.
The company is categorised as "residents property management" (Standard Industrial Classification code: 98000). According to Companies House records there was a name change on 2019-07-30 and their previous name was 79-85 Spencer Avenue Limited.
The latest confirmation statement was filed on 2023-01-08 and the date for the following filing is 2024-01-22. Furthermore, the annual accounts were filed on 31 January 2022 and the next filing should be sent on 31 October 2023.
| Office Address | 85 Spencer Mews |
| Office Address2 | Spencer Avenue |
| Town | Coventry |
| Post code | CV5 6NQ |
| Country of origin | United Kingdom |
| Registration Number | 11148405 |
| Date of Incorporation | Mon, 15th Jan 2018 |
| Industry | Residents property management |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Tue, 31st Oct 2023 (180 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Mon, 22nd Jan 2024 (2024-01-22) |
| Last confirmation statement dated | Sun, 8th Jan 2023 |
Position: Director
Appointed: 02 October 2019
Position: Director
Appointed: 02 October 2019
Position: Director
Appointed: 02 October 2019
Position: Director
Appointed: 02 October 2019
The list of persons with significant control that own or control the company consists of 4 names. As we identified, there is Beverley R. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Simon W. This PSC has significiant influence or control over the company,. The third one is Zion K., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Beverley R.
| Notified on | 5 January 2020 |
| Nature of control: |
significiant influence or control |
Simon W.
| Notified on | 17 December 2019 |
| Nature of control: |
significiant influence or control |
Zion K.
| Notified on | 15 January 2018 |
| Ceased on | 2 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alison W.
| Notified on | 15 January 2018 |
| Ceased on | 2 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| 79-85 Spencer Avenue | July 30, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Current Assets | 2 | 4 | 4 | 4 | |
| Net Assets Liabilities | 2 | 4 | 4 | 4 | 4 |
| Cash Bank In Hand | 2 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 2 | ||||
| Other | |||||
| Net Current Assets Liabilities | 2 | 4 | 4 | 4 | |
| Total Assets Less Current Liabilities | 2 | 4 | 4 | 4 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | |||
| Number Shares Allotted | 4 | ||||
| Par Value Share | 1 | ||||
| Capital Employed | 2 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 8th January 2024 filed on: 21st, January 2024 |
confirmation statement | Free Download (3 pages) |
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