Founded in 2016, 79 London Road Enterprises, classified under reg no. 10207747 is an active company. Currently registered at 79 London Road RG1 5BY, Reading the company has been in the business for eight years. Its financial year was closed on May 31 and its latest financial statement was filed on 2023/05/31.
The firm has 4 directors, namely Giles B., Aryan H. and Adam F. and others. Of them, Kenneth C. has been with the company the longest, being appointed on 31 March 2021 and Giles B. has been with the company for the least time - from 5 January 2023. As of 20 April 2024, there were 4 ex directors - Kitty P., Sankaran I. and others listed below. There were no ex secretaries.
| Office Address | 79 London Road |
| Town | Reading |
| Post code | RG1 5BY |
| Country of origin | United Kingdom |
| Registration Number | 10207747 |
| Date of Incorporation | Tue, 31st May 2016 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Fri, 28th Feb 2025 (314 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
| Last confirmation statement dated | Thu, 5th Jan 2023 |
Position: Director
Appointed: 05 January 2023
Position: Director
Appointed: 10 October 2022
Position: Director
Appointed: 15 July 2022
Position: Director
Appointed: 31 March 2021
The list of persons with significant control who own or control the company consists of 8 names. As BizStats discovered, there is Giles B. This PSC has significiant influence or control over the company,. The second one in the PSC register is Aryan H. This PSC has significiant influence or control over the company,. The third one is Adam F., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Giles B.
| Notified on | 5 January 2023 |
| Nature of control: |
significiant influence or control |
Aryan H.
| Notified on | 10 October 2022 |
| Nature of control: |
significiant influence or control |
Adam F.
| Notified on | 15 July 2022 |
| Nature of control: |
significiant influence or control |
Kenneth C.
| Notified on | 18 May 2021 |
| Nature of control: |
significiant influence or control |
Kitty P.
| Notified on | 18 May 2021 |
| Ceased on | 30 October 2022 |
| Nature of control: |
significiant influence or control |
Sankaran I.
| Notified on | 18 May 2021 |
| Ceased on | 10 October 2022 |
| Nature of control: |
significiant influence or control |
Yasar A.
| Notified on | 31 March 2021 |
| Ceased on | 15 July 2022 |
| Nature of control: |
significiant influence or control |
Ma-Arej G.
| Notified on | 6 April 2017 |
| Ceased on | 31 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 1 880 | 1 015 | |||||
| Balance Sheet | |||||||
| Current Assets | 2 525 | 1 190 | 847 | 315 | 274 | 1 297 | 1 797 |
| Net Assets Liabilities | 1 015 | 672 | 78 | 119 | 384 | 64 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 880 | 1 015 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 880 | 1 015 | |||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 175 | 360 | |||||
| Creditors | 175 | 175 | 393 | 393 | 738 | 1 373 | |
| Net Current Assets Liabilities | 1 880 | 1 015 | 672 | 78 | 119 | 559 | 424 |
| Total Assets Less Current Liabilities | 1 880 | 1 015 | 672 | 78 | 119 | 559 | 424 |
| Fixed Assets | 1 190 | 847 | |||||
| Creditors Due Within One Year | 645 | 175 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/05/31 filed on: 31st, July 2023 |
accounts | Free Download (3 pages) |
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