Gunpowder Holdings Ltd is a private limited company situated at 9 Berners Place, London W1T 3AD. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-05-04, this 6-year-old company is run by 2 directors.
Director Harneet B., appointed on 04 May 2017. Director Devina S., appointed on 04 May 2017.
The company is officially classified as "dormant company" (SIC: 99999). According to CH records there was a change of name on 2017-12-06 and their previous name was Ballygunge Ltd.
The latest confirmation statement was sent on 2023-03-31 and the due date for the subsequent filing is 2024-04-14. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 9 Berners Place |
| Town | London |
| Post code | W1T 3AD |
| Country of origin | United Kingdom |
| Registration Number | 10754850 |
| Date of Incorporation | Thu, 4th May 2017 |
| Industry | Dormant Company |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 04 May 2017
Position: Director
Appointed: 04 May 2017
The list of PSCs who own or have control over the company consists of 3 names. As BizStats found, there is Devina S. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Harneet B. This PSC owns 25-50% shares. Then there is Devina S., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Devina S.
| Notified on | 9 January 2021 |
| Nature of control: |
25-50% shares |
Harneet B.
| Notified on | 29 June 2019 |
| Nature of control: |
25-50% shares |
Devina S.
| Notified on | 4 May 2017 |
| Ceased on | 29 June 2019 |
| Nature of control: |
75,01-100% shares |
| Ballygunge | December 6, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 67 869 | 217 803 | 120 210 | 8 861 | ||
| Current Assets | 98 856 | 117 869 | 317 803 | 1 227 795 | 1 615 945 | |
| Debtors | 100 | 98 856 | 50 000 | 100 000 | 1 107 585 | 1 607 084 |
| Net Assets Liabilities | 552 903 | 639 721 | ||||
| Other Debtors | 100 | |||||
| Other | ||||||
| Accrued Liabilities | 2 160 | 2 400 | 3 720 | 2 159 | 3 240 | |
| Amounts Owed By Related Parties | 1 107 585 | 1 607 084 | ||||
| Amounts Owed To Related Parties | 646 479 | 975 057 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||
| Creditors | 2 100 | 35 160 | 28 500 | 66 820 | 677 076 | 979 408 |
| Decrease In Loans Owed By Related Parties Due To Loans Repaid | -200 000 | |||||
| Decrease In Loans Owed To Related Parties Due To Loans Repaid | -100 000 | |||||
| Dividend Per Share Final | 120 | |||||
| Dividends Paid | -12 000 | |||||
| Dividends Paid On Shares Final | 12 000 | |||||
| Increase In Loans Owed By Related Parties Due To Loans Advanced | 1 007 585 | 778 921 | ||||
| Increase In Loans Owed To Related Parties Due To Loans Advanced | 643 479 | 428 578 | ||||
| Investments Fixed Assets | 2 100 | 1 100 | 1 100 | 2 100 | 2 184 | 3 184 |
| Investments In Subsidiaries | 2 184 | 3 184 | ||||
| Loans Owed By Related Parties | 100 000 | 1 107 585 | 1 686 506 | |||
| Loans Owed To Related Parties | 3 000 | 646 479 | 975 057 | |||
| Net Current Assets Liabilities | -2 000 | 63 696 | 89 369 | 250 983 | 550 719 | 636 537 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 |
| Other Creditors | 28 437 | 1 111 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | 100 |
| Profit Loss | 299 820 | 98 818 | ||||
| Investments In Group Undertakings | 2 100 | 1 100 | 1 100 | 2 100 | 2 184 | |
| Net Assets Liabilities Subsidiaries | 88 710 | -338 762 | -453 404 | -470 466 | -271 | |
| Profit Loss Subsidiaries | -89 710 | 263 112 | 164 642 | 219 114 | -729 | |
| Total Assets Less Current Liabilities | 100 | 64 796 | 90 469 | 253 083 | 552 903 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2021/01/09 filed on: 21st, February 2024 |
persons with significant control | Free Download (2 pages) |
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