As 15 Holdings Limited is a private limited company registered at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. Incorporated on 2018-03-26, this 6-year-old company is run by 1 director.
Director Adam S., appointed on 15 August 2018.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320). According to official information there was a name change on 2018-08-21 and their previous name was Extraone Limited.
The last confirmation statement was filed on 2023-03-21 and the due date for the next filing is 2024-04-04. What is more, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Lynton House |
| Office Address2 | 7-12 Tavistock Square |
| Town | London |
| Post code | WC1H 9BQ |
| Country of origin | United Kingdom |
| Registration Number | 11274467 |
| Date of Incorporation | Mon, 26th Mar 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (55 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 4th Apr 2024 (2024-04-04) |
| Last confirmation statement dated | Tue, 21st Mar 2023 |
Position: Director
Appointed: 15 August 2018
The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Adam S. This PSC and has 75,01-100% shares.
Adam S.
| Notified on | 26 March 2018 |
| Nature of control: |
75,01-100% shares |
| Extraone | August 21, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 23rd, January 2024 |
accounts | Free Download (2 pages) |
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