Founded in 2014, 95 Ga Freehold, classified under reg no. 09133703 is an active company. Currently registered at 19 John Franklin Way NR11 7AZ, Norwich the company has been in the business for 10 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022.
The company has 3 directors, namely Rosamond K., Brenda S. and Edward B.. Of them, Edward B. has been with the company the longest, being appointed on 4 September 2014 and Rosamond K. has been with the company for the least time - from 1 October 2017. As of 26 April 2024, there were 3 ex directors - Mark J., Andrew S. and others listed below. There were no ex secretaries.
| Office Address | 19 John Franklin Way |
| Office Address2 | Erpingham |
| Town | Norwich |
| Post code | NR11 7AZ |
| Country of origin | United Kingdom |
| Registration Number | 09133703 |
| Date of Incorporation | Wed, 16th Jul 2014 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (4 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 24th Oct 2024 (2024-10-24) |
| Last confirmation statement dated | Tue, 10th Oct 2023 |
Position: Director
Appointed: 01 October 2017
Position: Director
Appointed: 01 August 2016
Position: Director
Appointed: 04 September 2014
The register of persons with significant control that own or control the company consists of 4 names. As we identified, there is Rosamond K. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Edward B. This PSC owns 25-50% shares. Then there is Mads D., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Rosamond K.
| Notified on | 1 October 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Edward B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Mads D.
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2016 |
| Nature of control: |
25-50% shares |
Andrew S.
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 30 022 | 28 800 | 30 437 | ||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 955 | 650 | |||||||
| Current Assets | 1 872 | 650 | 1 817 | 1 055 | 1 202 | 1 752 | 178 | 441 | 499 |
| Debtors | 917 | ||||||||
| Tangible Fixed Assets | 29 620 | 29 620 | |||||||
| Trade Debtors | 917 | ||||||||
| Net Assets Liabilities | 30 437 | 29 675 | 29 822 | 30 372 | 28 798 | 29 061 | 28 706 | ||
| Net Assets Liabilities Including Pension Asset Liability | 30 022 | 28 800 | 30 437 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 3 | ||||||||
| Profit Loss Account Reserve | -1 981 | -3 203 | |||||||
| Shareholder Funds | 30 022 | 28 800 | 30 437 | ||||||
| Other | |||||||||
| Creditors Due Within One Year | 1 470 | 1 470 | 1 000 | ||||||
| Net Current Assets Liabilities | 402 | -820 | 817 | 55 | 202 | 752 | 822 | 559 | 914 |
| Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests | 32 000 | ||||||||
| Number Shares Allotted | 3 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 3 | 3 | |||||||
| Share Premium Account | 3 | 32 000 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 29 620 | ||||||||
| Total Assets Less Current Liabilities | 30 022 | 28 800 | 30 437 | 29 675 | 29 822 | 30 372 | 28 798 | 29 061 | 28 706 |
| Creditors | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 413 | ||
| Fixed Assets | 29 620 | 29 620 | 29 620 | 29 620 | 29 620 | 29 620 | 29 620 | 29 620 | 29 620 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on July 31, 2023 filed on: 21st, March 2024 |
accounts | Free Download (3 pages) |
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