Byblos Antique Ltd is a private limited company located at 6 Ashlyn Grove, Hornchurch RM11 2EG. Incorporated on 2018-09-14, this 5-year-old company is run by 1 director.
Director Denissa S., appointed on 13 May 2021.
The company is classified as "development of building projects" (SIC: 41100), "retail sale of antiques including antique books in stores" (SIC code: 47791), "freight transport by road" (SIC code: 49410).
The latest confirmation statement was filed on 2022-03-19 and the deadline for the next filing is 2023-04-02. Likewise, the accounts were filed on 30 September 2020 and the next filing is due on 30 June 2022.
| Office Address | 6 Ashlyn Grove |
| Town | Hornchurch |
| Post code | RM11 2EG |
| Country of origin | United Kingdom |
| Registration Number | 11568746 |
| Date of Incorporation | Fri, 14th Sep 2018 |
| Industry | Development of building projects |
| Industry | Retail sale of antiques including antique books in stores |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Thu, 30th Jun 2022 (681 days after) |
| Account last made up date | Wed, 30th Sep 2020 |
| Next confirmation statement due date | Sun, 2nd Apr 2023 (2023-04-02) |
| Last confirmation statement dated | Sat, 19th Mar 2022 |
Position: Director
Appointed: 13 May 2021
The list of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Claudiu E. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Denissa S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Oliver E., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Claudiu E.
| Notified on | 30 July 2021 |
| Nature of control: |
significiant influence or control |
Denissa S.
| Notified on | 13 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oliver E.
| Notified on | 14 September 2018 |
| Ceased on | 13 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 98 000 |
| Cash Bank On Hand | 1 | |
| Other | ||
| Administrative Expenses | 265 000 | |
| Average Number Employees During Period | 27 | 27 |
| Cost Sales | 365 000 | |
| Gross Profit Loss | -100 000 | |
| Net Current Assets Liabilities | 98 000 | 98 000 |
| Operating Profit Loss | -365 000 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 98 000 | 98 000 |
| Profit Loss | -365 000 | |
| Profit Loss On Ordinary Activities Before Tax | -365 000 | |
| Total Assets Less Current Liabilities | 98 000 | 98 000 |
| Turnover Revenue | 265 000 | |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 30th, August 2022 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy