Choice Group Ltd is a private limited company registered at Unit 2, 99-101 Kingsland Road, London E2 8AG. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-01-10, this 5-year-old company is run by 1 director.
Director Peter F., appointed on 10 January 2019.
The company is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was filed on 2023-01-09 and the date for the subsequent filing is 2024-01-23. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Unit 2 |
| Office Address2 | 99-101 Kingsland Road |
| Town | London |
| Post code | E2 8AG |
| Country of origin | United Kingdom |
| Registration Number | 11759520 |
| Date of Incorporation | Thu, 10th Jan 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 10 January 2019
The register of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Peter F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Peter F.
| Notified on | 10 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 453 049 | 32 023 | 41 269 | 46 417 |
| Current Assets | 1 794 067 | 3 143 645 | 4 134 141 | 5 402 855 |
| Debtors | 466 612 | 2 471 076 | 2 852 736 | 3 623 922 |
| Net Assets Liabilities | 3 350 152 | 2 925 108 | 2 791 777 | 2 797 808 |
| Other Debtors | 214 100 | 1 727 336 | 1 622 678 | 1 858 832 |
| Property Plant Equipment | 5 004 | 5 004 | 5 004 | 18 779 |
| Other | ||||
| Amounts Owed By Associates | 50 | 16 127 | 141 642 | 158 779 |
| Amounts Owed By Group Undertakings | 990 | 380 169 | 712 307 | 1 185 917 |
| Amounts Owed To Group Undertakings | 657 000 | 50 000 | 50 000 | |
| Average Number Employees During Period | 1 | 1 | 3 | 3 |
| Bank Borrowings Overdrafts | 50 000 | 47 202 | 43 489 | |
| Creditors | 227 500 | 510 000 | 927 202 | 949 489 |
| Current Asset Investments | 874 406 | 640 546 | 1 240 136 | 1 732 516 |
| Fixed Assets | 1 787 888 | 2 447 712 | 2 747 712 | 2 708 487 |
| Increase Decrease In Loans Owed By Related Parties Due To Other Changes | -62 125 | |||
| Increase In Loans Owed By Related Parties Due To Loans Advanced | 62 125 | |||
| Investments | 1 782 884 | 2 442 708 | 2 742 708 | 2 689 708 |
| Investments Fixed Assets | 1 782 884 | 2 442 708 | 2 742 708 | 2 689 708 |
| Investments In Associates Joint Ventures Participating Interests | 1 325 000 | 2 000 000 | 2 000 000 | 2 000 000 |
| Investments In Group Undertakings | 65 150 | 65 150 | 65 150 | 65 150 |
| Investments In Joint Ventures | 1 325 000 | 2 000 000 | 2 000 000 | 2 000 000 |
| Loans Owed By Related Parties | 62 125 | |||
| Loans To Associates | 182 558 | -20 000 | 502 558 | -53 000 |
| Loans To Associates Joint Ventures Participating Interests | 244 683 | 302 558 | 502 558 | 449 558 |
| Loans To Group Undertakings | 148 051 | -148 051 | ||
| Loans To Related Parties | 392 734 | -230 176 | ||
| Net Current Assets Liabilities | 1 789 764 | 987 396 | 971 267 | 1 038 810 |
| Other Creditors | 227 500 | 460 000 | 880 000 | 906 000 |
| Other Current Asset Investments Balance Sheet Subtotal | 874 406 | 640 546 | 1 240 136 | 1 732 516 |
| Other Investments Other Than Loans | 75 000 | 175 000 | 175 000 | |
| Other Taxation Social Security Payable | 3 505 | 6 324 | 27 736 | 8 769 |
| Property Plant Equipment Gross Cost | 5 004 | 5 004 | 5 004 | 18 779 |
| Total Additions Including From Business Combinations Property Plant Equipment | 5 004 | 13 775 | ||
| Total Assets Less Current Liabilities | 3 577 652 | 3 435 108 | 3 718 979 | 3 747 297 |
| Trade Creditors Trade Payables | 5 256 | 5 257 | 50 498 | |
| Trade Debtors Trade Receivables | 60 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-01-09 filed on: 10th, February 2023 |
confirmation statement | Free Download (4 pages) |
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