Founded in 2016, Anno 1971, classified under reg no. 10507550 is an active company. Currently registered at 112c High Street IP7 5EL, Ipswich the company has been in the business for 4 years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on Monday 31st December 2018.
The company has one director. Jan M., appointed on 1 December 2017. There are currently no secretaries appointed. As of 25 January 2020, there was 1 ex director - Karin J.. There were no ex secretaries.
| Office Address | 112c High Street |
| Office Address2 | Hadleigh |
| Town | Ipswich |
| Post code | IP7 5EL |
| Country of origin | United Kingdom |
| Registration Number | 10507550 |
| Date of Incorporation | Fri, 2nd Dec 2016 |
| Industry | Freight transport by road |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Wed, 30th Sep 2020 (249 days left) |
| Account last made up date | Mon, 31st Dec 2018 |
| Next confirmation statement due date | Tue, 15th Dec 2020 (2020-12-15) |
| Last confirmation statement dated | Sun, 1st Dec 2019 |
Position: Director
Appointed: 01 December 2017
The register of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Jan M. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Karin J. This PSC and has 25-50% voting rights.
Jan M.
| Notified on | 5 June 2018 |
| Nature of control: |
75,01-100% shares |
Karin J.
| Notified on | 2 December 2016 |
| Ceased on | 5 June 2018 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 |
| Net Worth | 1 | |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Cash Bank In Hand | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |
| Reserves/Capital | ||
| Shareholder Funds | 1 | |
| Other | ||
| Net Current Assets Liabilities | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | |
| Number Shares Allotted | 1 | |
| Par Value Share | ||
| Share Capital Allotted Called Up Paid | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 23rd, September 2019 |
accounts | Free Download (6 pages) |
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