School Transport Solutions Ltd is a private limited company located at 65 Lawford Road, London NW5 2LG. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-09-12, this 6-year-old company is run by 1 director.
Director Marta B., appointed on 12 September 2017.
The company is classified as "other information technology service activities" (SIC: 62090). According to CH database there was a change of name on 2021-11-17 and their previous name was Amniis Ltd.
The latest confirmation statement was filed on 2023-09-11 and the deadline for the next filing is 2024-09-25. Likewise, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 65 Lawford Road |
| Town | London |
| Post code | NW5 2LG |
| Country of origin | United Kingdom |
| Registration Number | 10958195 |
| Date of Incorporation | Tue, 12th Sep 2017 |
| Industry | Other information technology service activities |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Director
Appointed: 12 September 2017
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats established, there is Marta B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Marta B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Samuel L., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Marta B.
| Notified on | 17 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marta B.
| Notified on | 12 September 2017 |
| Ceased on | 17 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Samuel L.
| Notified on | 12 September 2017 |
| Ceased on | 21 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Amniis | November 17, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 736 | 117 | 45 | 9 | |
| Current Assets | 1 029 | 523 | 338 | 302 | 293 |
| Debtors | 293 | 406 | 293 | 293 | 293 |
| Other Debtors | 293 | 293 | 293 | 293 | 293 |
| Other | |||||
| Accrued Liabilities Deferred Income | 1 800 | 1 950 | 2 050 | 2 153 | 2 652 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |
| Bank Borrowings Overdrafts | 7 | ||||
| Creditors | 15 145 | 20 712 | 25 544 | 28 232 | 32 258 |
| Net Current Assets Liabilities | -14 116 | -20 189 | -25 206 | -27 930 | -31 965 |
| Number Shares Issued Fully Paid | 100 | 100 | |||
| Other Creditors | 13 345 | 18 425 | 23 134 | 25 820 | 29 599 |
| Par Value Share | 1 | 1 | |||
| Prepayments Accrued Income | 113 | ||||
| Trade Creditors Trade Payables | 337 | 360 | 259 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 11th September 2023 filed on: 20th, September 2023 |
confirmation statement | Free Download (3 pages) |
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