Founded in 2015, Distribution Room, classified under reg no. 09775472 is an active company. Currently registered at 114a Aldborough Road South IG3 8EZ, Ilford the company has been in the business for 9 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.
The firm has one director. Murad B., appointed on 15 September 2017. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - Shahed S., William A. and others listed below. There were no ex secretaries.
| Office Address | 114a Aldborough Road South |
| Town | Ilford |
| Post code | IG3 8EZ |
| Country of origin | United Kingdom |
| Registration Number | 09775472 |
| Date of Incorporation | Mon, 14th Sep 2015 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 3rd Oct 2023 (2023-10-03) |
| Last confirmation statement dated | Mon, 19th Sep 2022 |
Position: Director
Appointed: 15 September 2017
The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Murad B. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Shahed S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Murad B.
| Notified on | 19 September 2017 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shahed S.
| Notified on | 6 April 2016 |
| Ceased on | 19 September 2017 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 100 | 100 | |||||
| Balance Sheet | |||||||
| Current Assets | 96 532 | 67 699 | 48 885 | ||||
| Cash Bank On Hand | 100 | 100 | 100 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | ||||
| Cash Bank In Hand | 100 | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | 100 | |||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 785 | 785 | 1 457 | ||||
| Creditors | 100 840 | 85 625 | 81 625 | ||||
| Fixed Assets | 1 219 | 1 568 | 1 286 | ||||
| Net Current Assets Liabilities | -4 308 | -17 926 | -32 740 | ||||
| Total Assets Less Current Liabilities | -3 089 | -16 358 | -31 454 | ||||
| Advances Credits Directors | 840 | 625 | 625 | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 27th, February 2024 |
gazette | Free Download (1 page) |
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