Founded in 2015, 79 Castellain Rd, classified under reg no. 09919690 is an active company. Currently registered at 302 Stradbroke Grove IG5 0DE, Ilford the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has 2 directors, namely Fariba R., Alexandre R.. Of them, Fariba R., Alexandre R. have been with the company the longest, being appointed on 6 September 2016. Currenlty, the company lists one former director, whose name is Claire E. and who left the the company on 7 September 2016. In addition, there is one former secretary - Claire E. who worked with the the company until 7 September 2016.
| Office Address | 302 Stradbroke Grove |
| Town | Ilford |
| Post code | IG5 0DE |
| Country of origin | United Kingdom |
| Registration Number | 09919690 |
| Date of Incorporation | Wed, 16th Dec 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 8th Feb 2024 (2024-02-08) |
| Last confirmation statement dated | Wed, 25th Jan 2023 |
Position: Director
Appointed: 06 September 2016
Position: Director
Appointed: 06 September 2016
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Alexandre R. This PSC and has 25-50% shares. Another entity in the PSC register is Fariba R. This PSC owns 25-50% shares.
Alexandre R.
| Notified on | 19 September 2016 |
| Nature of control: |
25-50% shares |
Fariba R.
| Notified on | 19 September 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 1 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 63 | 56 | 38 | ||
| Current Assets | 63 | 56 | 38 | ||
| Net Assets Liabilities | -3 668 | -4 917 | 6 127 | 7 073 | |
| Cash Bank In Hand | 1 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 1 | ||||
| Other | |||||
| Average Number Employees During Period | 2 | 1 | 1 | 1 | |
| Creditors | 3 731 | 4 973 | 6 165 | 7 073 | |
| Net Current Assets Liabilities | -3 668 | -4 917 | 6 127 | 7 073 | |
| Total Assets Less Current Liabilities | -3 668 | -4 917 | 6 127 | 7 073 | |
| Description Share Type | 1 | ||||
| Number Shares Allotted | 1 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 25th January 2023 filed on: 23rd, March 2023 |
confirmation statement | Free Download (3 pages) |
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