Founded in 2017, Mortgramit Square, classified under reg no. 10655724 is an active company. Currently registered at 4-6 York Street W1U 6QD, London the company has been in the business for seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Friday 12th March 2021 Mortgramit Square Limited is no longer carrying the name Artisan Woolwich.
The company has 2 directors, namely Neha H., Surendra H.. Of them, Neha H., Surendra H. have been with the company the longest, being appointed on 20 September 2017. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Joanne M. who worked with the the company until 10 May 2019.
Office Address | 4-6 York Street |
Town | London |
Post code | W1U 6QD |
Country of origin | United Kingdom |
Registration Number | 10655724 |
Date of Incorporation | Tue, 7th Mar 2017 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 31st March |
Company age | 7 years old |
Account next due date | Sun, 31st Dec 2023 (79 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
Last confirmation statement dated | Tue, 7th Mar 2023 |
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Surendra H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Artisan Woolwich Holdings Limited that put Douglas, Isle Of Man as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Surendra H.
Notified on | 4 March 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Artisan Woolwich Holdings Limited
2nd Floor, Clarendon House Victoria Street, Douglas, Isle Of Man, IM1 2LN, Isle Of Man
Legal authority | 2006 Companies Act |
Legal form | Limited Company |
Country registered | Isle Of Man |
Place registered | Isle Of Man |
Registration number | 014493v |
Notified on | 7 March 2017 |
Ceased on | 4 March 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Artisan Woolwich | March 12, 2021 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2017-12-31 | 2019-03-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | ||||
Cash Bank On Hand | 349 436 | 103 808 | ||
Current Assets | 3 274 223 | 349 136 | 12 597 289 | 12 201 847 |
Debtors | 247 853 | 98 039 | ||
Net Assets Liabilities | 13 703 719 | 13 657 800 | 3 901 521 | 3 096 917 |
Total Inventories | 12 000 000 | 12 000 000 | ||
Other | ||||
Amounts Owed To Group Undertakings | 8 481 564 | 8 963 166 | ||
Average Number Employees During Period | 2 | 2 | ||
Creditors | 2 369 491 | 16 593 | 8 695 768 | 141 764 |
Net Current Assets Liabilities | 904 732 | 332 543 | 3 901 521 | 12 060 083 |
Other Creditors | 11 500 | 5 556 | ||
Total Assets Less Current Liabilities | 18 864 596 | 20 069 657 | 3 901 521 | 12 060 083 |
Trade Creditors Trade Payables | 202 704 | 136 208 | ||
Fixed Assets | 17 959 864 | 19 737 114 |
Type | Category | Free download | |
---|---|---|---|
AD01 |
Registered office address changed from 4-6 York Street London W1U 6QD United Kingdom to 6 York Street London W1U 6QD on Tuesday 9th January 2024 filed on: 9th, January 2024 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy