Curral Limited is a private limited company registered at 63/66 Hatton Garden, London EC1N 8LE. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-10-03, this 6-year-old company is run by 2 directors and 1 secretary.
Director Ryan C., appointed on 05 June 2020. Director Thomas M., appointed on 03 October 2017.
Switching the focus to secretaries, we can mention: Thomas M., appointed on 03 October 2017.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was sent on 2023-04-12 and the date for the subsequent filing is 2024-04-26. Additionally, the accounts were filed on 31 October 2021 and the next filing is due on 31 December 2023.
| Office Address | 63/66 Hatton Garden |
| Town | London |
| Post code | EC1N 8LE |
| Country of origin | United Kingdom |
| Registration Number | 10994129 |
| Date of Incorporation | Tue, 3rd Oct 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (109 days after) |
| Account last made up date | Sun, 31st Oct 2021 |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Director
Appointed: 05 June 2020
Position: Director
Appointed: 03 October 2017
Position: Secretary
Appointed: 03 October 2017
The register of PSCs who own or control the company consists of 3 names. As BizStats established, there is Ryan C. This PSC and has 25-50% shares. The second one in the persons with significant control register is Thomas M. This PSC owns 50,01-75% shares. Moving on, there is Variation Holdings Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Ryan C.
| Notified on | 15 March 2024 |
| Nature of control: |
25-50% shares |
Thomas M.
| Notified on | 3 October 2017 |
| Nature of control: |
50,01-75% shares |
Variation Holdings Limited
Insight House Riverside Business Park, Stoney Common Road, Stansted, Essex, CM24 8PL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies Under Section 1115 Of The Companies Act 2006 |
| Registration number | 05891054 |
| Notified on | 2 November 2017 |
| Ceased on | 15 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 7 856 | 12 725 | ||
| Current Assets | 32 605 | 36 953 | 132 352 | 161 917 |
| Debtors | 24 749 | 24 228 | ||
| Net Assets Liabilities | 31 337 | 2 409 | 46 623 | 44 040 |
| Other Debtors | 70 | 70 | ||
| Property Plant Equipment | 6 318 | 6 926 | ||
| Other | ||||
| Version Production Software | 2 021 | |||
| Accrued Liabilities | 1 862 | 3 248 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 446 | 4 584 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 7 764 | 3 746 | ||
| Amounts Owed By Group Undertakings Participating Interests | 1 042 | |||
| Amounts Owed To Group Undertakings Participating Interests | 23 611 | |||
| Average Number Employees During Period | 4 | 4 | 4 | 12 |
| Creditors | 7 586 | 41 470 | 35 000 | 26 217 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 446 | 3 138 | ||
| Net Current Assets Liabilities | 25 019 | -4 517 | 69 020 | 55 911 |
| Nominal Value Allotted Share Capital | 100 | 100 | ||
| Nominal Value Shares Issued In Period | 100 | |||
| Number Shares Allotted | 100 | 100 | ||
| Number Shares Issued In Period- Gross | 100 | |||
| Other Creditors | -213 | |||
| Par Value Share | 1 | 1 | ||
| Prepayments Accrued Income | 2 414 | 2 742 | ||
| Property Plant Equipment Gross Cost | 7 764 | 11 510 | ||
| Taxation Social Security Payable | 5 242 | 13 514 | ||
| Total Assets Less Current Liabilities | 31 337 | 2 409 | 81 623 | 70 257 |
| Trade Creditors Trade Payables | 482 | 1 310 | ||
| Trade Debtors Trade Receivables | 22 265 | 20 374 | ||
| Fixed Assets | 6 926 | 12 603 | 14 346 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 63/66 Hatton Garden London EC1N 8LE. Change occurred on Thursday 7th September 2023. Company's previous address: Suite 8a Portmill Lane Hitchin Hertfordshire SG5 1DJ England. filed on: 7th, September 2023 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy