Businessprocreations Limited DAGENHAM


Businessprocreations started in year 2013 as Private Limited Company with registration number 08720646. The Businessprocreations company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Dagenham at 51 Eliot Road. Postal code: RM9 5XT.

The firm has one director. Dinendra S., appointed on 15 May 2015. There are currently no secretaries appointed. As of 24 April 2024, there were 3 ex directors - Siddhant S., Michael B. and others listed below. There were no ex secretaries.

Businessprocreations Limited Address / Contact

Office Address 51 Eliot Road
Town Dagenham
Post code RM9 5XT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08720646
Date of Incorporation Mon, 7th Oct 2013
Industry Information technology consultancy activities
End of financial Year 28th October
Company age 11 years old
Account next due date Sun, 28th Jul 2024 (95 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

Company staff

Dinendra S.

Position: Director

Appointed: 15 May 2015

Siddhant S.

Position: Director

Appointed: 11 December 2018

Resigned: 18 July 2019

Michael B.

Position: Director

Appointed: 07 October 2014

Resigned: 04 May 2015

Dinendra S.

Position: Director

Appointed: 07 October 2013

Resigned: 07 October 2014

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Dinendra S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dinendra S.

Notified on 1 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth342-13 403-8 606      
Balance Sheet
Cash Bank On Hand  1 7281186 2217984036472 684
Current Assets2 274    7989 8204 1752 684
Debtors      9 4173 528 
Net Assets Liabilities  -8 606-13 324-5 641-5 566-22 120-29 258-38 737
Other Debtors      9 4173 528 
Property Plant Equipment  486389389312250200160
Cash Bank In Hand2 2743921 728      
Net Assets Liabilities Including Pension Asset Liability342-13 403-8 606      
Tangible Fixed Assets760608486      
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve242-13 503-8 706      
Shareholder Funds342-13 403-8 606      
Other
Version Production Software      2 022 2 022
Accumulated Depreciation Impairment Property Plant Equipment  464561561638700750790
Average Number Employees During Period    11111
Bank Borrowings      28 66328 54426 276
Creditors  10 82013 83112 2516 67632 1905 08915 305
Increase From Depreciation Charge For Year Property Plant Equipment   97 77625040
Loans From Directors  10 82013 83111 3563 114  7 055
Net Current Assets Liabilities-418-14 011-9 092-13 713-6 030-5 8789 820-914-12 621
Nominal Value Allotted Share Capital  100100100100100100100
Number Shares Allotted100100100100100100100100100
Other Creditors       6865 700
Par Value Share111111111
Property Plant Equipment Gross Cost  950950950950950950950
Taxation Social Security Payable    8953 5623 5274 4032 550
Total Assets Less Current Liabilities2 342    -5 56610 070-714-12 461
Creditors Due After One Year2 000        
Creditors Due Within One Year2 69214 40310 820      
Fixed Assets760        
Share Capital Allotted Called Up Paid100100100      
Tangible Fixed Assets Additions950        
Tangible Fixed Assets Cost Or Valuation950950950      
Tangible Fixed Assets Depreciation190342464      
Tangible Fixed Assets Depreciation Charged In Period190152122      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 9th September 2023
filed on: 21st, September 2023
Free Download (3 pages)

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