Founded in 2016, Early Years Portfolio, classified under reg no. 10503213 is an active company. Currently registered at 189-193 Earls Court Road SW5 9AN, London the company has been in the business for eight years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2022/11/30.
Currently there are 2 directors in the the firm, namely Ben D. and Gary L.. In addition one secretary - Terry P. - is with the company. As of 7 May 2024, there was 1 ex director - Christopher A.. There were no ex secretaries.
| Office Address | 189-193 Earls Court Road |
| Town | London |
| Post code | SW5 9AN |
| Country of origin | United Kingdom |
| Registration Number | 10503213 |
| Date of Incorporation | Tue, 29th Nov 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (116 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 30 April 2018
Position: Director
Appointed: 29 November 2016
Position: Secretary
Appointed: 29 November 2016
The list of persons with significant control who own or control the company includes 4 names. As BizStats researched, there is Gtl Portfolio Limited (Company No: 9871053) from London, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Athers Investments Limited (Company No: 11775972) that put London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Homefield Capital Holdings Limited (Company No 7908676), who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Gtl Portfolio Limited (Company No: 9871053)
189-193 Earls Court Road, London, SW5 9AN, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 9871053 |
| Notified on | 1 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Athers Investments Limited (Company No: 11775972)
189-193 Earls Court Road, London, SW5 9AN, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 11775972 |
| Notified on | 1 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Homefield Capital Holdings Limited (Company No 7908676)
256 Martin Way, Morden, SM4 4AW, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 7908676 |
| Notified on | 10 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gary L.
| Notified on | 29 November 2016 |
| Ceased on | 1 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 560 | 454 |
| Current Assets | 111 000 | 128 108 |
| Debtors | 110 440 | 127 654 |
| Net Assets Liabilities | 1 | 600 386 |
| Other Debtors | 110 440 | 127 654 |
| Other | ||
| Bank Borrowings Overdrafts | 951 840 | |
| Creditors | 110 999 | 1 116 627 |
| Investment Property | 1 600 000 | |
| Net Current Assets Liabilities | 111 000 | 117 013 |
| Number Shares Issued Fully Paid | 1 | 12 |
| Other Creditors | 110 999 | 164 787 |
| Par Value Share | 1 | 1 |
| Total Assets Less Current Liabilities | 111 000 | 1 717 013 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 105032130005, created on 2023/10/19 filed on: 23rd, October 2023 |
mortgage | Free Download (41 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy