Custom House Improvement Limited LONDON


Custom House Improvement Limited is a private limited company situated at Unit 104, The Light Box, 111 Power Road, London W4 5PY. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-11-05, this 5-year-old company is run by 1 director.
Director Franco S., appointed on 29 June 2021.
The company is classified as "construction of domestic buildings" (SIC: 41202), "electrical installation" (Standard Industrial Classification: 43210), "plumbing, heat and air-conditioning installation" (Standard Industrial Classification: 43220).
The latest confirmation statement was filed on 2023-10-01 and the due date for the following filing is 2024-10-15. Additionally, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Custom House Improvement Limited Address / Contact

Office Address Unit 104, The Light Box
Office Address2 111 Power Road
Town London
Post code W4 5PY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11657870
Date of Incorporation Mon, 5th Nov 2018
Industry Construction of domestic buildings
Industry Electrical installation
End of financial Year 30th November
Company age 6 years old
Account next due date Sat, 31st Aug 2024 (155 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Franco S.

Position: Director

Appointed: 29 June 2021

Paulina Z.

Position: Director

Appointed: 05 December 2020

Resigned: 01 October 2021

Franco S.

Position: Director

Appointed: 05 November 2018

Resigned: 05 December 2020

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Franco S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Paulina Z. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Franco S., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Franco S.

Notified on 29 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Paulina Z.

Notified on 5 December 2020
Ceased on 1 October 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Franco S.

Notified on 5 November 2018
Ceased on 5 December 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 2019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Current Assets12 55293 552133 591132 268
Net Assets Liabilities 31 64054 46660 226
Other
Version Production Software  2 0232 024
Average Number Employees During Period5453
Creditors80025 61131 47139 058
Fixed Assets 13 699 17 699
Net Current Assets Liabilities12 55267 941102 12093 210
Total Assets Less Current Liabilities12 55281 640102 120110 909

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/10/01
filed on: 2nd, October 2023
Free Download (3 pages)

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