12783156 Ltd is a private limited company registered at 6 Virginia Road, Thornton Heath, London CR7 8EG. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-07-31, this 3-year-old company is run by 1 director.
Director Paras V., appointed on 30 September 2021.
The company is officially classified as "retail sale via mail order houses or via internet" (SIC code: 47910). According to official records there was a change of name on 2020-10-01 and their previous name was Ad Kelly & Co Ltd.
The last confirmation statement was sent on 2022-10-08 and the due date for the next filing is 2023-10-22. What is more, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 6 Virginia Road |
| Office Address2 | Thornton Heath |
| Town | London |
| Post code | CR7 8EG |
| Country of origin | United Kingdom |
| Registration Number | 12783156 |
| Date of Incorporation | Fri, 31st Jul 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st July |
| Company age | 4 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 | Sun, 22nd Oct 2023 (2023-10-22) |
| Last confirmation statement dated | Sat, 8th Oct 2022 |
Position: Director
Appointed: 30 September 2021
The register of PSCs who own or control the company is made up of 3 names. As we established, there is Paras V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Bryan T. This PSC has significiant influence or control over the company,. Moving on, there is Peter V., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares.
Paras V.
| Notified on | 30 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 11 August 2021 |
| Ceased on | 30 September 2021 |
| Nature of control: |
significiant influence or control |
Peter V.
| Notified on | 31 July 2020 |
| Ceased on | 31 July 2021 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Ad Kelly & | October 1, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||
| Current Assets | 900 | 92 548 |
| Net Assets Liabilities | 1 556 | 2 987 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Creditors | 1 200 | 91 046 |
| Fixed Assets | 1 856 | 1 485 |
| Net Current Assets Liabilities | -300 | 1 502 |
| Total Assets Less Current Liabilities | 1 556 | 2 987 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 8th October 2023 filed on: 15th, December 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy