8 Auriol Road started in year 2014 as Private Limited Company with registration number 09108521. The 8 Auriol Road company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Harrow at Odeon House 146. Postal code: HA1 1BH.
The company has 4 directors, namely Maina J., Nicholas J. and Shahbaz R. and others. Of them, Shahbaz R., Fatmir S. have been with the company the longest, being appointed on 30 June 2014 and Maina J. and Nicholas J. have been with the company for the least time - from 18 August 2020. As of 10 May 2024, there was 1 ex director - Vanessa E.. There were no ex secretaries.
| Office Address | Odeon House 146 |
| Office Address2 | College Road |
| Town | Harrow |
| Post code | HA1 1BH |
| Country of origin | United Kingdom |
| Registration Number | 09108521 |
| Date of Incorporation | Mon, 30th Jun 2014 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (40 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 18 August 2020
Position: Director
Appointed: 18 August 2020
Position: Director
Appointed: 30 June 2014
Position: Director
Appointed: 30 June 2014
The register of persons with significant control that own or control the company is made up of 6 names. As BizStats identified, there is Fatmir S. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Maina J. This PSC owns 25-50% shares. Then there is Nicholas J., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Fatmir S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Maina J.
| Notified on | 11 June 2020 |
| Nature of control: |
25-50% shares |
Nicholas J.
| Notified on | 11 June 2020 |
| Nature of control: |
25-50% shares |
Shahbaz R.
| Notified on | 30 April 2016 |
| Nature of control: |
25-50% shares |
Thomas E.
| Notified on | 22 July 2018 |
| Ceased on | 11 May 2020 |
| Nature of control: |
25-50% shares |
Vanessa E.
| Notified on | 30 April 2016 |
| Ceased on | 22 July 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 43 213 | 3 | 3 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Cash Bank In Hand | 1 810 | 3 | 3 | ||||||
| Current Assets | 1 810 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 43 213 | 3 | 3 | ||||||
| Tangible Fixed Assets | 41 403 | 43 213 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 3 | 3 | |||||||
| Shareholder Funds | 43 213 | 3 | 3 | ||||||
| Other | |||||||||
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Fixed Assets | 41 403 | 43 213 | |||||||
| Net Current Assets Liabilities | 1 810 | ||||||||
| Share Capital Allotted Called Up Paid | 3 | 3 | |||||||
| Share Premium Account | 43 210 | 43 210 | |||||||
| Total Assets Less Current Liabilities | 43 213 | 43 213 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 30th June 2023 filed on: 26th, July 2023 |
confirmation statement | Free Download (3 pages) |
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