Cuefin started in year 2014 as Private Limited Company with registration number 09196670. The Cuefin company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Suite 126 Solar House. Postal code: N12 8QJ.
The firm has one director. Sandra S., appointed on 30 August 2014. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex director - Alessandro P.. There were no ex secretaries.
| Office Address | Suite 126 Solar House |
| Office Address2 | 915 High Road |
| Town | London |
| Post code | N12 8QJ |
| Country of origin | United Kingdom |
| Registration Number | 09196670 |
| Date of Incorporation | Sat, 30th Aug 2014 |
| Industry | Management consultancy activities other than financial management |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Sat, 31st May 2025 (395 days left) |
| Account last made up date | Thu, 31st Aug 2023 |
| Next confirmation statement due date | Fri, 13th Sep 2024 (2024-09-13) |
| Last confirmation statement dated | Wed, 30th Aug 2023 |
Position: Director
Appointed: 30 August 2014
The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Sandra S. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Astorts Group Limited that entered London, England as the address. This PSC has a legal form of "a ltd", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Sandra S.
| Notified on | 30 August 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Astorts Group Limited
Suite 126 Solar House, 915 High Road, London, N12 8QJ, England
| Legal authority | Company Act 2006 |
| Legal form | Ltd |
| Country registered | Uk |
| Place registered | England And Wales |
| Registration number | 07843570 |
| Notified on | 30 August 2016 |
| Ceased on | 31 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 5 000 | 5 812 | 6 151 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 3 812 | 1 151 | 2 697 | 1 905 | 2 670 | 3 045 | 2 510 | 170 | |
| Net Assets Liabilities | 6 151 | 7 697 | 6 905 | 7 670 | 8 045 | 7 510 | 5 170 | ||
| Cash Bank In Hand | 3 812 | 1 151 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 5 000 | 5 812 | 6 151 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 5 000 | 5 000 | 5 000 | ||||||
| Profit Loss Account Reserve | 812 | 1 151 | |||||||
| Shareholder Funds | 5 000 | 5 812 | 6 151 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 |
| Net Current Assets Liabilities | 812 | 1 151 | 2 697 | 1 905 | 2 670 | 3 045 | 2 510 | 170 | |
| Total Assets Less Current Liabilities | 5 000 | 5 812 | 6 151 | 7 697 | 6 905 | 7 670 | 8 045 | 7 510 | 5 170 |
| Creditors Due Within One Year | 3 000 | ||||||||
| Number Shares Allotted | 5 000 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 5 000 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Suite 126 Solar House 915 High Road London N12 8QJ England on Thu, 30th Nov 2023 to 91 Princess Street Manchester M1 4HT filed on: 30th, November 2023 |
address | Free Download (1 page) |
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