Founded in 2016, Estrella Verde, classified under reg no. 10142557 is an active company. Currently registered at 20-22 Wenlock Road N1 7GU, London the company has been in the business for 8 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.
The company has one director. Marie-Paule S., appointed on 1 December 2020. There are currently no secretaries appointed. As of 28 March 2024, there was 1 ex director - Genevieve M.. There were no ex secretaries.
Office Address | 20-22 Wenlock Road |
Town | London |
Post code | N1 7GU |
Country of origin | United Kingdom |
Registration Number | 10142557 |
Date of Incorporation | Fri, 22nd Apr 2016 |
Industry | Buying and selling of own real estate |
Industry | Other credit granting n.e.c. |
End of financial Year | 30th April |
Company age | 8 years old |
Account next due date | Wed, 31st Jan 2024 (57 days after) |
Account last made up date | Sat, 30th Apr 2022 |
Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
Last confirmation statement dated | Wed, 4th Jan 2023 |
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Petr S. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Tira S. This PSC has significiant influence or control over the company,. The third one is Grand Port Holdings Ltd, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Petr S.
Notified on | 25 November 2022 |
Nature of control: |
75,01-100% shares |
Tira S.
Notified on | 19 November 2019 |
Ceased on | 25 November 2022 |
Nature of control: |
significiant influence or control |
Grand Port Holdings Ltd
New Horizon Building Ground Floor, 3 1/2 Miles Philip S.W. Goldson Highway, Belize City, 00000, Belize
Legal authority | Islands Business Corporations Act |
Legal form | Limited Company |
Country registered | Belize City, Belize |
Place registered | Registrar Of International And Foreign Companies |
Registration number | 159,362 |
Notified on | 22 April 2016 |
Ceased on | 19 November 2019 |
Nature of control: |
significiant influence or control |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
Net Worth | 100 | |||||
Balance Sheet | ||||||
Current Assets | 1 066 | 3 683 | 6 616 | 9 528 | 11 640 | |
Net Assets Liabilities | 286 | 660 | 1 043 | 1 438 | 1 893 | 1 893 |
Cash Bank In Hand | 100 | |||||
Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
Reserves/Capital | ||||||
Shareholder Funds | 100 | |||||
Other | ||||||
Creditors | 386 | 374 | 383 | 778 | 82 766 | 2 206 |
Fixed Assets | 36 698 | 69 688 | 69 688 | 69 688 | 69 688 | 313 |
Net Current Assets Liabilities | 680 | 3 309 | 6 233 | 8 750 | 11 185 | 2 206 |
Total Assets Less Current Liabilities | 37 378 | 72 997 | 75 921 | 78 438 | 1 893 | 1 893 |
Number Shares Allotted | 100 | |||||
Par Value Share | 1 | |||||
Share Capital Allotted Called Up Paid | 100 |
Type | Category | Free download | |
---|---|---|---|
AA |
Micro company financial statements for the year ending on April 30, 2022 filed on: 1st, February 2023 |
accounts | Free Download |
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