Founded in 2009, Attleborough Land, classified under reg no. 06963774 is an active company. Currently registered at 2 Frederic Mews SW1X 8EQ, London the company has been in the business for fifteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
At present there are 2 directors in the the company, namely Charles W. and Hugo K.. In addition one secretary - Wendy H. - is with the firm. As of 28 April 2024, there was 1 ex secretary - Hugo K.. There were no ex directors.
| Office Address | 2 Frederic Mews |
| Town | London |
| Post code | SW1X 8EQ |
| Country of origin | United Kingdom |
| Registration Number | 06963774 |
| Date of Incorporation | Wed, 15th Jul 2009 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Secretary
Appointed: 03 October 2017
Position: Director
Appointed: 15 July 2009
Position: Director
Appointed: 15 July 2009
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Ptarmigan Land Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Hugo K. This PSC has significiant influence or control over the company,. Then there is Charles W., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Ptarmigan Land Limited
2 Frederic Mews Frederic Mews, London, SW1X 8EQ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 6402698 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Hugo K.
| Notified on | 1 July 2016 |
| Ceased on | 13 December 2023 |
| Nature of control: |
significiant influence or control |
Charles W.
| Notified on | 1 July 2016 |
| Ceased on | 13 December 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Current Assets | 3 687 894 | 3 200 000 | 3 200 001 |
| Debtors | 3 136 932 | 2 970 016 | |
| Total Inventories | 3 687 894 | 63 068 | 229 985 |
| Other | |||
| Amounts Owed By Related Parties | 3 136 932 | 2 970 016 | |
| Amounts Owed To Group Undertakings | 3 687 893 | ||
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 3 687 893 | 3 200 000 | 3 200 001 |
| Investments Fixed Assets | 1 | 1 | |
| Investments In Group Undertakings Participating Interests | 1 | 1 | |
| Net Assets Liabilities Subsidiaries | 1 | ||
| Net Current Assets Liabilities | 1 | ||
| Other Creditors | 3 200 000 | 3 200 001 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | |
| Total Assets Less Current Liabilities | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control April 6, 2016 filed on: 13th, December 2023 |
persons with significant control | Free Download (2 pages) |
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