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06224854 Limited LONDON

06224854 started in year 2007 as Private Limited Company with registration number 06224854. The 06224854 company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at Office 7 35-37. Postal code: EC4M 7JN. Since Tue, 17th Oct 2023 06224854 Limited is no longer carrying the name Able 2.

The firm has one director. Robin D., appointed on 23 June 2007. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - James F. who worked with the the firm until 26 March 2008.

06224854 Limited Address / Contact

Office Address Office 7 35-37
Office Address2 Ludgate Hill
Town London
Post code EC4M 7JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06224854
Date of Incorporation Tue, 24th Apr 2007
Industry Management consultancy activities other than financial management
Industry Other accommodation
End of financial Year 31st October
Company age 17 years old
Account next due date Wed, 31st Jul 2024 (79 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

Robin D.

Position: Director

Appointed: 23 June 2007

Iolo J.

Position: Director

Appointed: 01 May 2007

Resigned: 20 May 2013

James F.

Position: Director

Appointed: 01 May 2007

Resigned: 26 March 2008

James F.

Position: Secretary

Appointed: 01 May 2007

Resigned: 26 March 2008

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Robin D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robin D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Able 2 October 17, 2023
Gladewater May 16, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-10-312013-10-312014-10-312015-10-31
Net Worth-11 85428 093101 75788 841
Balance Sheet
Cash Bank In Hand 50783 99699 776
Current Assets 65 907159 99699 776
Debtors 65 40076 000 
Net Assets Liabilities Including Pension Asset Liability-11 85428 093101 75788 841
Tangible Fixed Assets219 728216 382214 408211 542
Reserves/Capital
Called Up Share Capital3111
Profit Loss Account Reserve-11 85728 092101 75688 840
Shareholder Funds-11 85428 093101 75788 841
Other
Creditors Due After One Year125 848119 870195 155206 826
Creditors Due Within One Year105 734134 32677 49215 651
Net Current Assets Liabilities-105 734-68 41982 50484 125
Number Shares Allotted 11 
Par Value Share 11 
Share Capital Allotted Called Up Paid311 
Tangible Fixed Assets Additions  1 8301 250
Tangible Fixed Assets Cost Or Valuation223 074223 074224 904226 154
Tangible Fixed Assets Depreciation3 3466 69210 49614 612
Tangible Fixed Assets Depreciation Charged In Period 3 3463 8044 116
Total Assets Less Current Liabilities113 994147 963296 912295 667
Fixed Assets  214 408211 542

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Restoration
On Fri, 27th Oct 2023 director's details were changed
filed on: 16th, November 2023 		Free Download (4 pages)

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