Founded in 2015, 79 Praed Street, classified under reg no. 09765814 is an active company. Currently registered at 79 Praed Street W2 1NS, London the company has been in the business for nine years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.
The company has one director. Osama H., appointed on 7 September 2015. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Mohamad M.. There were no ex secretaries.
| Office Address | 79 Praed Street |
| Office Address2 | Praed Street |
| Town | London |
| Post code | W2 1NS |
| Country of origin | United Kingdom |
| Registration Number | 09765814 |
| Date of Incorporation | Mon, 7th Sep 2015 |
| Industry | Other retail sale not in stores, stalls or markets |
| Industry | Retail sale of watches and jewellery in specialised stores |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 27th Nov 2023 (2023-11-27) |
| Last confirmation statement dated | Sun, 13th Nov 2022 |
Position: Director
Appointed: 07 September 2015
The register of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Osama M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.
Osama M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 1 000 | ||||||
| Balance Sheet | |||||||
| Current Assets | 1 000 | 1 000 | 47 816 | 39 578 | 26 535 | ||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 904 | 3 338 | -2 744 |
| Cash Bank On Hand | 1 000 | 1 000 | 1 000 | ||||
| Cash Bank In Hand | 1 000 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 000 | ||||||
| Other | |||||||
| Version Production Software | 2 021 | 2 021 | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 700 | 1 450 | 1 250 | ||||
| Creditors | 3 962 | 10 132 | 4 895 | ||||
| Fixed Assets | 300 | ||||||
| Net Current Assets Liabilities | 1 000 | 1 000 | 43 854 | 29 446 | 21 640 | ||
| Total Assets Less Current Liabilities | 1 000 | 1 000 | 43 854 | 29 446 | 21 940 | ||
| Number Shares Allotted | 100 | 100 | 100 | ||||
| Par Value Share | 10 | 10 | 10 | ||||
| Share Capital Allotted Called Up Paid | 1 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-13 filed on: 27th, December 2023 |
confirmation statement | Free Download (3 pages) |
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