Founded in 2015, Fred's London, classified under reg no. 09878698 is an active company. Currently registered at 358 Brockley Road SE4 2BY, London the company has been in the business for 9 years. Its financial year was closed on 30th November and its latest financial statement was filed on 2022-11-30.
The company has one director. Annie H., appointed on 18 January 2023. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Alain H., Dotan C. and others listed below. There were no ex secretaries.
| Office Address | 358 Brockley Road |
| Town | London |
| Post code | SE4 2BY |
| Country of origin | United Kingdom |
| Registration Number | 09878698 |
| Date of Incorporation | Wed, 18th Nov 2015 |
| Industry | Licensed restaurants |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (127 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 18 January 2023
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats researched, there is Gregg B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Annie H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Alain H., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Gregg B.
| Notified on | 1 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Annie H.
| Notified on | 18 January 2023 |
| Ceased on | 1 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alain H.
| Notified on | 1 June 2016 |
| Ceased on | 18 January 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | -35 917 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 3 226 | 3 436 | 4 846 | ||||
| Current Assets | 990 | 3 487 | 3 436 | 8 269 | 24 403 | 25 494 | 12 057 |
| Debtors | 261 | 3 423 | |||||
| Net Assets Liabilities | -33 577 | -53 023 | -90 434 | ||||
| Other Debtors | 261 | ||||||
| Property Plant Equipment | 7 661 | 10 210 | 4 497 | ||||
| Cash Bank In Hand | 990 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -35 917 | ||||||
| Tangible Fixed Assets | 11 492 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 3 | ||||||
| Profit Loss Account Reserve | -35 920 | ||||||
| Shareholder Funds | -35 917 | ||||||
| Other | |||||||
| Description Principal Activities | 56 101 | 56 101 | 56 101 | ||||
| Version Production Software | 2 020 | ||||||
| Accrued Liabilities | 1 800 | 1 320 | 3 333 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 3 332 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 7 662 | 13 620 | 19 658 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 8 507 | 325 | |||||
| Average Number Employees During Period | 12 | 25 | 22 | 15 | 10 | 7 | |
| Creditors | 20 655 | 36 266 | 70 297 | 88 123 | 87 251 | 106 991 | |
| Fixed Assets | 4 498 | 1 741 | 3 845 | 2 436 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 958 | 6 038 | |||||
| Loans From Directors | 10 057 | 7 018 | 36 618 | ||||
| Net Current Assets Liabilities | -23 339 | -17 168 | -32 830 | -62 028 | |||
| Other Creditors | 24 070 | 30 403 | 2 708 | ||||
| Property Plant Equipment Gross Cost | 15 323 | 23 830 | 24 155 | ||||
| Taxation Social Security Payable | 8 798 | 27 928 | 24 307 | ||||
| Total Assets | 12 767 | 26 144 | 29 339 | 14 493 | |||
| Total Assets Less Current Liabilities | -11 847 | -9 507 | -22 620 | -57 531 | |||
| Total Liabilities | 12 767 | 26 144 | 29 339 | 14 493 | |||
| Trade Creditors Trade Payables | 3 331 | ||||||
| Trade Debtors Trade Receivables | 3 423 | ||||||
| Creditors Due After One Year | 24 070 | ||||||
| Creditors Due Within One Year | 24 329 | ||||||
| Number Shares Allotted | 3 | ||||||
| Other Creditors After One Year | 24 070 | ||||||
| Share Capital Allotted Called Up Paid | 3 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 15 323 | ||||||
| Tangible Fixed Assets Depreciation | 3 831 | ||||||
| Value Shares Allotted | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023-11-01 filed on: 21st, November 2023 |
persons with significant control | Free Download (1 page) |
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