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 9 years. Its financial year was closed on Wed, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has one director. Jan M., appointed on 1 December 2017. There are currently no secretaries appointed. As of 14 July 2025, 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 | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (287 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
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 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | |||||
| Debtors | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Other Debtors | 1 | 1 | 1 | 1 | 1 | 1 | |
| Cash Bank In Hand | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Version Production Software | 2 020 | 2 021 | 2 024 | 2 025 | |||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 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 | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 1st December 2024 filed on: 3rd, December 2024 |
confirmation statement | Free Download (3 pages) |
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