Founded in 2016, 88 Penge High Street, classified under reg no. 10289355 is an active company. Currently registered at 17 Hertford Avenue SW14 8EF, London the company has been in the business for eight years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.
The firm has one director. Marc A., appointed on 21 July 2016. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Inil A.. There were no ex secretaries.
| Office Address | 17 Hertford Avenue |
| Office Address2 | East Sheen |
| Town | London |
| Post code | SW14 8EF |
| Country of origin | United Kingdom |
| Registration Number | 10289355 |
| Date of Incorporation | Thu, 21st Jul 2016 |
| Industry | Dormant Company |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 21 July 2016
The list of PSCs who own or have control over the company is made up of 4 names. As BizStats identified, there is Susan B. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Colin B. This PSC owns 25-50% shares. The third one is Marc A., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Susan B.
| Notified on | 7 November 2018 |
| Nature of control: |
25-50% shares |
Colin B.
| Notified on | 7 November 2018 |
| Nature of control: |
25-50% shares |
Marc A.
| Notified on | 21 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Inil A.
| Notified on | 21 July 2016 |
| Ceased on | 7 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 2 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities Including Pension Asset Liability | 2 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 2 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2018/11/07 filed on: 5th, October 2023 |
persons with significant control | Free Download (2 pages) |
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