Automated Supply Chains Ltd. LONDON


Automated Supply Chains started in year 2013 as Private Limited Company with registration number 08590745. The Automated Supply Chains company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Third Floor 207. Postal code: W1B 3HH. Since 2016-09-20 Automated Supply Chains Ltd. is no longer carrying the name Freetimeslot.

The company has one director. Domonkos N., appointed on 1 July 2013. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Domonkos N.. There were no ex secretaries.

Automated Supply Chains Ltd. Address / Contact

Office Address Third Floor 207
Office Address2 Regent Street
Town London
Post code W1B 3HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08590745
Date of Incorporation Mon, 1st Jul 2013
Industry Management consultancy activities other than financial management
Industry Business and domestic software development
End of financial Year 31st July
Company age 11 years old
Account next due date Tue, 30th Apr 2024 (2 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Domonkos N.

Position: Director

Appointed: 01 July 2013

Domonkos N.

Position: Director

Appointed: 01 January 2014

Resigned: 01 January 2016

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Pra F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Domonkos N. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Hemawtee P., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Pra F.

Notified on 8 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Domonkos N.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Hemawtee P.

Notified on 1 July 2016
Ceased on 8 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Freetimeslot September 20, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth-857-1 349-1 799-1 209     
Balance Sheet
Current Assets1202231 3375 9832536089 6053 8015 999
Net Assets Liabilities   1 2091368 8552 5822 4043 946
Cash Bank In Hand1202231 3375 983     
Net Assets Liabilities Including Pension Asset Liability-857-1 349-1 799-1 209     
Reserves/Capital
Called Up Share Capital1111     
Profit Loss Account Reserve-858-1 350-171-1 210     
Shareholder Funds-857-1 349-1 799-1 209     
Other
Creditors   7 192117 12 1871 3979 945
Net Current Assets Liabilities-857-1 349-1705 9832538 8552 5822 4043 946
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     8 247   
Total Assets Less Current Liabilities-857-1 3491 3375 9832538 8552 5822 4043 946
Creditors Due Within One Year9771 5721 507      
Number Shares Allotted100        
Par Value Share0        
Creditors Due After One Year  3 1367 192     
Share Capital Allotted Called Up Paid1        

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023-07-01
filed on: 12th, July 2023
Free Download (4 pages)

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