Angel Equity International started in year 2015 as Private Limited Company with registration number 09588279. The Angel Equity International company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at The London Office 85 Great Portland Street. Postal code: W1W 7LT.
The company has one director. Paul H., appointed on 27 October 2023. There are currently no secretaries appointed. As of 25 April 2024, there were 8 ex directors - Kieran K., Janne W. and others listed below. There were no ex secretaries.
| Office Address | The London Office 85 Great Portland Street |
| Office Address2 | First Floor |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 09588279 |
| Date of Incorporation | Wed, 13th May 2015 |
| Industry | Management consultancy activities other than financial management |
| Industry | Business and domestic software development |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Director
Appointed: 27 October 2023
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Kieran K. This PSC and has 75,01-100% shares. The second one in the PSC register is Dominic B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Joao D., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Kieran K.
| Notified on | 17 January 2022 |
| Nature of control: |
75,01-100% shares |
Dominic B.
| Notified on | 15 May 2016 |
| Ceased on | 6 April 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Joao D.
| Notified on | 29 October 2019 |
| Ceased on | 20 November 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | -687 672 | ||||
| Balance Sheet | |||||
| Current Assets | 116 963 | 15 475 | 25 532 | 48 130 | 4 149 |
| Net Assets Liabilities | 22 238 | 32 677 | 31 246 | 38 432 | |
| Cash Bank In Hand | 10 521 | ||||
| Debtors | 106 442 | ||||
| Net Assets Liabilities Including Pension Asset Liability | -687 672 | ||||
| Tangible Fixed Assets | 2 459 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | ||||
| Profit Loss Account Reserve | -687 772 | ||||
| Shareholder Funds | -687 672 | ||||
| Other | |||||
| Average Number Employees During Period | 2 | 1 | 1 | ||
| Creditors | 39 178 | 44 382 | 35 651 | 8 452 | |
| Fixed Assets | 1 395 946 | 1 465 | 1 173 | 880 | 704 |
| Net Current Assets Liabilities | 32 960 | 23 703 | 18 850 | 12 479 | 4 303 |
| Total Assets Less Current Liabilities | 1 428 906 | 22 238 | 17 677 | 13 359 | 3 599 |
| Creditors Due After One Year | 2 116 578 | ||||
| Creditors Due Within One Year | 84 003 | ||||
| Investments Fixed Assets | 1 393 487 | ||||
| Number Shares Allotted | 1 000 | ||||
| Par Value Share | 0 | ||||
| Share Capital Allotted Called Up Paid | 100 | ||||
| Tangible Fixed Assets Additions | 3 279 | ||||
| Tangible Fixed Assets Cost Or Valuation | 3 279 | ||||
| Tangible Fixed Assets Depreciation | 820 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 820 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Friday 1st December 2023 filed on: 12th, December 2023 |
officers | Free Download (1 page) |
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