Founded in 2010, Coweley, classified under reg no. 07478306 is an active company. Currently registered at Ground Floor SW1Y 4QU, London the company has been in the business for fourteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has 5 directors, namely Elena G., Madan H. and Fabien T. and others. Of them, Patrick L. has been with the company the longest, being appointed on 30 November 2017 and Elena G. has been with the company for the least time - from 26 January 2023. As of 6 May 2024, there were 8 ex directors - Jason T., Massimo P. and others listed below. There were no ex secretaries.
| Office Address | Ground Floor |
| Office Address2 | 13 Charles Ii Street |
| Town | London |
| Post code | SW1Y 4QU |
| Country of origin | United Kingdom |
| Registration Number | 07478306 |
| Date of Incorporation | Wed, 29th Dec 2010 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 17th Sep 2024 (2024-09-17) |
| Last confirmation statement dated | Sun, 3rd Sep 2023 |
Position: Director
Appointed: 26 January 2023
Position: Director
Appointed: 19 October 2022
Position: Director
Appointed: 01 August 2018
Position: Director
Appointed: 01 August 2018
Position: Director
Appointed: 30 November 2017
Position: Corporate Secretary
Appointed: 29 December 2010
The register of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Massimo P. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Giulia N. This PSC owns 75,01-100% shares. The third one is Henry R., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares.
Massimo P.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Giulia N.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Henry R.
| Notified on | 6 April 2016 |
| Ceased on | 27 March 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 107 289 | 41 970 | 30 053 | 1 206 194 | 1 115 746 | 58 920 |
| Current Assets | 872 685 | 1 445 441 | 1 049 181 | 1 295 178 | 1 229 208 | 146 585 |
| Debtors | 765 396 | 1 403 471 | 1 019 128 | 88 984 | 113 462 | 87 665 |
| Other Debtors | 204 | 218 | 245 | 245 | ||
| Other | ||||||
| Amounts Owed By Related Parties | 638 075 | 1 018 924 | 85 684 | 110 004 | 84 076 | |
| Average Number Employees During Period | 2 | 1 | 1 | |||
| Corporation Tax Recoverable | 765 396 | 765 396 | 3 082 | 3 213 | 3 344 | |
| Creditors | 35 517 601 | 36 242 330 | 36 686 502 | 36 877 244 | 36 874 873 | 35 874 600 |
| Investments Fixed Assets | 35 040 806 | 35 120 433 | 35 120 433 | 35 040 001 | 35 040 001 | 35 040 001 |
| Net Assets Liabilities Subsidiaries | 35 982 435 | 36 130 479 | ||||
| Net Current Assets Liabilities | -34 644 916 | -34 796 889 | -35 637 321 | -35 582 066 | -35 645 665 | -35 728 015 |
| Other Creditors | 35 502 757 | 36 197 202 | 36 686 306 | 36 797 311 | 36 833 273 | 35 830 342 |
| Other Current Tax Expense | 765 396 | |||||
| Other Taxation Social Security Payable | 189 | 196 | 159 | 168 | 160 | |
| Percentage Class Share Held In Associate | 2 | |||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | |
| Profit Loss Subsidiaries | 621 542 | |||||
| Total Assets Less Current Liabilities | 395 890 | 323 544 | -516 888 | -542 065 | -605 664 | -688 014 |
| Trade Creditors Trade Payables | 14 844 | 44 939 | 79 774 | 41 432 | 44 098 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 14th, April 2023 |
accounts | Free Download (9 pages) |
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