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Cutty Sark Limited WOKINGHAM

Cutty Sark started in year 2015 as Private Limited Company with registration number 09443019. The Cutty Sark company has been functioning successfully for nine years now and its status is active. The firm's office is based in Wokingham at C/o Flb Accountants Llp 1010 Eskdale Road. Postal code: RG41 5TS.

The company has 2 directors, namely Jorgen G., John T.. Of them, John T. has been with the company the longest, being appointed on 18 April 2018 and Jorgen G. has been with the company for the least time - from 24 April 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Nicolas H. who worked with the the company until 22 July 2016.

Cutty Sark Limited Address / Contact

Office Address C/o Flb Accountants Llp 1010 Eskdale Road
Office Address2 Winnersh Triangle
Town Wokingham
Post code RG41 5TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09443019
Date of Incorporation Tue, 17th Feb 2015
Industry Combined facilities support activities
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (175 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Jorgen G.

Position: Director

Appointed: 24 April 2023

John T.

Position: Director

Appointed: 18 April 2018

Nikolaos F.

Position: Director

Appointed: 06 February 2017

Resigned: 25 August 2017

Stephen J.

Position: Director

Appointed: 06 February 2017

Resigned: 13 October 2023

Hannah G.

Position: Director

Appointed: 22 July 2016

Resigned: 24 April 2023

Nicolas H.

Position: Secretary

Appointed: 17 February 2015

Resigned: 22 July 2016

Nicolas H.

Position: Director

Appointed: 17 February 2015

Resigned: 22 July 2016

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Hannah G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hannah G.

Notified on 3 August 2016
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 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth1       
Balance Sheet
Current Assets1312 512388 966459 667492 090345 286360 489356 263
Net Assets Liabilities1-85 949-198 770-237 556-236 381-366 246-362 585 
Debtors1       
Reserves/Capital
Called Up Share Capital1       
Shareholder Funds1       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 2 2501 85013 3231 8501 8501 2501 250
Creditors 542 280712 871785 469807 840774 631773 763704 173
Fixed Assets 146 069126 985101 56981 21964 94951 939 
Net Current Assets Liabilities1-229 768-323 905-325 802-315 750-429 345-413 274 
Total Assets Less Current Liabilities1-83 699-196 920-224 233-234 531-364 396-361 335 
Amount Specific Advance Or Credit Directors    630   
Amount Specific Advance Or Credit Made In Period Directors    283   
Amount Specific Advance Or Credit Repaid In Period Directors    913   
Number Shares Allotted1       
Par Value Share1       
Value Shares Allotted1       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Director's appointment was terminated on Friday 13th October 2023
filed on: 18th, October 2023 		Free Download (1 page)

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