Core1 Business Solutions Limited POTTERS BAR


Core1 Business Solutions Limited is a private limited company located at 10 Sherwood Avenue, Potters Bar EN6 2LD. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-04-15, this 4-year-old company is run by 1 director.
Director Abian P., appointed on 01 November 2023.
The company is officially categorised as "sale of new cars and light motor vehicles" (SIC: 45111).
The latest confirmation statement was sent on 2023-01-17 and the date for the subsequent filing is 2024-01-31. Moreover, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Core1 Business Solutions Limited Address / Contact

Office Address 10 Sherwood Avenue
Town Potters Bar
Post code EN6 2LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11946697
Date of Incorporation Mon, 15th Apr 2019
Industry Sale of new cars and light motor vehicles
End of financial Year 30th April
Company age 5 years old
Account next due date Wed, 31st Jan 2024 (57 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

Abian P.

Position: Director

Appointed: 01 November 2023

Ryan C.

Position: Director

Appointed: 13 May 2020

Resigned: 01 November 2023

Joaquim M.

Position: Director

Appointed: 15 April 2019

Resigned: 13 May 2020

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats established, there is Abian P. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Ryan C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Joaquim M., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Abian P.

Notified on 1 November 2023
Nature of control: significiant influence or control

Ryan C.

Notified on 13 May 2020
Ceased on 1 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Joaquim M.

Notified on 15 April 2019
Ceased on 13 May 2020
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 2020-04-302021-04-232022-04-30
Balance Sheet
Cash Bank On Hand100100 
Current Assets  21 881
Net Assets Liabilities10010046 261
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100  
Creditors  68 142
Net Current Assets Liabilities  46 261
Number Shares Allotted100100 
Par Value Share11 
Total Assets Less Current Liabilities  46 261

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Wed, 1st Nov 2023 - the day director's appointment was terminated
filed on: 1st, November 2023
Free Download (1 page)

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