Founded in 2016, Area 53, classified under reg no. 09943852 is an active company. Currently registered at Apt 8 SW1W 9NE, London the company has been in the business for eight years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on Fri, 31st Dec 2021.
The firm has one director. Paul W., appointed on 11 January 2016. There are currently no secretaries appointed. As of 5 May 2024, there was 1 ex director - Brian M.. There were no ex secretaries.
| Office Address | Apt 8 |
| Office Address2 | 14 Eccleston Place |
| Town | London |
| Post code | SW1W 9NE |
| Country of origin | United Kingdom |
| Registration Number | 09943852 |
| Date of Incorporation | Mon, 11th Jan 2016 |
| Industry | Security systems service activities |
| End of financial Year | 30th December |
| Company age | 8 years old |
| Account next due date | Wed, 27th Dec 2023 (130 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 11 January 2016
The register of PSCs that own or have control over the company consists of 1 name. As we identified, there is Paul W. This PSC and has 75,01-100% shares.
Paul W.
| Notified on | 4 January 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 0 | ||||||
| Balance Sheet | |||||||
| Current Assets | 134 723 | 124 723 | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 0 | 0 | 74 512 | 65 644 |
| Net Assets Liabilities Including Pension Asset Liability | 0 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 0 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 1 | 1 | 0 | 0 | 1 | 1 |
| Creditors | 60 212 | 59 080 | |||||
| Net Current Assets Liabilities | 74 511 | 65 643 | |||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | ||
| Par Value Share | 0 | 1 | 1 | 1 | 0 | ||
| Total Assets Less Current Liabilities | 74 512 | 65 644 | |||||
| Share Capital Allotted Called Up Paid | 0 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 27th, January 2024 |
accounts | Free Download (3 pages) |
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