Founded in 2015, Bromley London, classified under reg no. 09846239 is an active company. Currently registered at Upper Floors E5 9AB, London the company has been in the business for 9 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31.
The firm has one director. Yisroel K., appointed on 5 September 2022. There are currently no secretaries appointed. As of 23 May 2024, there were 4 ex directors - Neal P., Jacob S. and others listed below. There were no ex secretaries.
| Office Address | Upper Floors |
| Office Address2 | 99 Clapton Common |
| Town | London |
| Post code | E5 9AB |
| Country of origin | United Kingdom |
| Registration Number | 09846239 |
| Date of Incorporation | Wed, 28th Oct 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (69 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 05 September 2022
The list of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Yisroel K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Neal P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Yisroel K., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Yisroel K.
| Notified on | 5 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Neal P.
| Notified on | 11 January 2021 |
| Ceased on | 5 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Yisroel K.
| Notified on | 1 June 2016 |
| Ceased on | 13 January 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | -258 806 | ||||||
| Balance Sheet | |||||||
| Current Assets | 3 511 | 12 691 | 30 739 | 60 460 | 71 562 | ||
| Debtors | 1 250 | ||||||
| Net Assets Liabilities | -258 806 | -468 563 | -472 039 | -213 461 | -182 943 | -154 392 | -142 979 |
| Net Assets Liabilities Including Pension Asset Liability | -258 806 | ||||||
| Tangible Fixed Assets | 2 213 886 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | ||||||
| Profit Loss Account Reserve | -258 807 | ||||||
| Shareholder Funds | -258 806 | ||||||
| Other | |||||||
| Version Production Software | 2 020 | 2 022 | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 200 | 960 | 1 200 | 600 | 1 020 | 1 020 | |
| Creditors | 2 473 942 | 1 534 399 | 1 588 019 | 620 034 | 557 985 | 558 720 | 558 795 |
| Fixed Assets | 2 461 273 | 2 518 346 | 1 800 000 | 1 800 000 | 1 800 000 | 1 800 000 | |
| Investment Property | 2 213 886 | 2 461 273 | |||||
| Net Current Assets Liabilities | -2 472 692 | -1 534 399 | -1 584 508 | -607 343 | -527 246 | -498 260 | -487 233 |
| Nominal Value Allotted Share Capital | 1 | 1 | |||||
| Number Shares Allotted | 1 | 1 | |||||
| Par Value Share | 1 | 1 | |||||
| Total Assets Less Current Liabilities | -258 806 | 926 874 | 933 838 | 1 192 657 | 1 272 754 | 1 301 740 | 1 312 767 |
| Creditors Due Within One Year | 2 473 942 | ||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Tangible Fixed Assets Additions | 2 213 886 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 2 213 886 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/05 filed on: 12th, September 2023 |
confirmation statement | Free Download (3 pages) |
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