Consider 64 Ltd is a private limited company situated at Charles Rippin and Turner, Middlesex House, 130 College Road, Harrow HA1 1BQ. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-04-06, this 4-year-old company is run by 3 directors.
Director Darren A., appointed on 11 January 2021. Director George A., appointed on 02 September 2020. Director Maxine A., appointed on 06 April 2020.
The company is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).
The latest confirmation statement was sent on 2023-03-20 and the due date for the following filing is 2024-04-03. Furthermore, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
Office Address | Charles Rippin And Turner |
Office Address2 | Middlesex House, 130 College Road |
Town | Harrow |
Post code | HA1 1BQ |
Country of origin | United Kingdom |
Registration Number | 12547752 |
Date of Incorporation | Mon, 6th Apr 2020 |
Industry | Other service activities not elsewhere classified |
End of financial Year | 30th April |
Company age | 4 years old |
Account next due date | Wed, 31st Jan 2024 (77 days after) |
Account last made up date | Sat, 30th Apr 2022 |
Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
Last confirmation statement dated | Mon, 20th Mar 2023 |
The list of PSCs that own or control the company includes 3 names. As BizStats found, there is Darren A. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Maxine A. This PSC and has 50,01-75% voting rights. Moving on, there is Maxine A., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Darren A.
Notified on | 1 January 2021 |
Nature of control: |
75,01-100% shares |
Maxine A.
Notified on | 1 September 2020 |
Ceased on | 1 January 2021 |
Nature of control: |
50,01-75% voting rights |
Maxine A.
Notified on | 6 April 2020 |
Ceased on | 1 September 2020 |
Nature of control: |
75,01-100% shares |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
Balance Sheet | |||
Cash Bank On Hand | 15 265 | 149 291 | 434 287 |
Current Assets | 96 634 | 247 999 | 585 098 |
Debtors | 81 369 | 98 708 | 150 811 |
Net Assets Liabilities | 21 440 | 252 526 | 770 863 |
Property Plant Equipment | 25 009 | 83 910 | 382 168 |
Other | |||
Accumulated Depreciation Impairment Property Plant Equipment | 5 680 | 9 998 | 24 189 |
Additions Other Than Through Business Combinations Property Plant Equipment | 30 689 | 63 219 | 312 449 |
Average Number Employees During Period | 4 | 2 | |
Creditors | 100 203 | 79 383 | 196 403 |
Increase From Depreciation Charge For Year Property Plant Equipment | 5 680 | 4 318 | 14 191 |
Net Current Assets Liabilities | -3 569 | 168 616 | 388 695 |
Number Shares Issued Fully Paid | 1 | 1 | 1 |
Par Value Share | 1 | 1 | 1 |
Property Plant Equipment Gross Cost | 30 689 | 93 908 | 406 357 |
Director Remuneration | 56 145 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Mon, 20th Mar 2023 filed on: 20th, March 2023 |
confirmation statement | Free Download (3 pages) |
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