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.
Office Address | Unit 104, The Light Box |
Office Address2 | 111 Power Road |
Town | London |
Post code | W4 5PY |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
Balance Sheet | ||||
Current Assets | 12 552 | 93 552 | 133 591 | 132 268 |
Net Assets Liabilities | 31 640 | 54 466 | 60 226 | |
Other | ||||
Version Production Software | 2 023 | 2 024 | ||
Average Number Employees During Period | 5 | 4 | 5 | 3 |
Creditors | 800 | 25 611 | 31 471 | 39 058 |
Fixed Assets | 13 699 | 17 699 | ||
Net Current Assets Liabilities | 12 552 | 67 941 | 102 120 | 93 210 |
Total Assets Less Current Liabilities | 12 552 | 81 640 | 102 120 | 110 909 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023/10/01 filed on: 2nd, October 2023 |
confirmation statement | Free Download (3 pages) |
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