Exhibit 15 Ltd LONDON


Exhibit 15 Ltd is a private limited company located at 12 John Princes Street, London W1G 0JR. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-04-03, this 7-year-old company is run by 1 director.
Director Shu W., appointed on 03 April 2017.
The company is categorised as "licensed restaurants" (Standard Industrial Classification code: 56101), "other food services" (SIC: 56290), "public houses and bars" (SIC: 56302).
The latest confirmation statement was filed on 2023-10-15 and the date for the following filing is 2024-10-29. What is more, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Exhibit 15 Ltd Address / Contact

Office Address 12 John Princes Street
Town London
Post code W1G 0JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10706269
Date of Incorporation Mon, 3rd Apr 2017
Industry Licensed restaurants
Industry Other food services
End of financial Year 30th April
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (86 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated Sun, 15th Oct 2023

Company staff

Shu W.

Position: Director

Appointed: 03 April 2017

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Shu W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Exhibit Food Ltd that put London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Shu W.

Notified on 15 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Exhibit Food Ltd

12 John Princes Street, London, Uk, W1G 0JR, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Company House
Registration number 10444681
Notified on 3 April 2017
Ceased on 15 October 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302020-04-302021-04-30
Balance Sheet
Current Assets113 80231 50758 620
Net Assets Liabilities111 78329 43440 324
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal -600-600-600
Average Number Employees During Period   1
Creditors 2 8784 36618 850
Fixed Assets 1 4592 8933 933
Net Current Assets Liabilities110 92427 14155 841
Total Assets Less Current Liabilities112 38330 03459 774

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 31st, January 2024
Free Download (4 pages)

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