Founded in 2016, Ged (2016), classified under reg no. 10098131 is an active company. Currently registered at Springfield House SK9 5BG, Wilmslow the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.
The firm has 2 directors, namely Jonathan B., Michael O.. Of them, Michael O. has been with the company the longest, being appointed on 1 April 2016 and Jonathan B. has been with the company for the least time - from 6 April 2016. As of 27 April 2024, there was 1 ex director - Justine O.. There were no ex secretaries.
| Office Address | Springfield House |
| Office Address2 | Water Lane |
| Town | Wilmslow |
| Post code | SK9 5BG |
| Country of origin | United Kingdom |
| Registration Number | 10098131 |
| Date of Incorporation | Fri, 1st Apr 2016 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 06 April 2016
Position: Director
Appointed: 01 April 2016
The register of persons with significant control who own or control the company consists of 3 names. As we identified, there is James W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Michael O. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Justine O., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
James W.
| Notified on | 19 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael O.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Justine O.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 46 | 102 | 5 311 | 5 231 | 8 327 | 7 426 | 7 346 |
| Current Assets | 63 | 119 | 5 328 | 110 248 | 113 344 | 263 443 | 263 350 |
| Debtors | 17 | 17 | 17 | 105 017 | 105 017 | 256 017 | 256 004 |
| Other Debtors | 17 | 17 | 17 | 105 017 | 105 017 | 256 017 | 256 004 |
| Other | |||||||
| Accrued Liabilities Deferred Income | 1 054 | 1 053 | 1 053 | 1 054 | 1 053 | 1 054 | |
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | 3 | |
| Creditors | 1 122 | 2 204 | 3 303 | 108 316 | 108 330 | 258 342 | 258 356 |
| Investments Fixed Assets | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Investments In Group Undertakings | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Net Current Assets Liabilities | -1 059 | -2 085 | 2 025 | 1 932 | 5 014 | 5 101 | 4 994 |
| Number Shares Issued Fully Paid | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Other Creditors | 1 122 | 1 150 | 2 250 | 107 263 | 107 276 | 257 289 | 257 302 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | -1 055 | -2 081 | 2 029 | 1 936 | 5 018 | 5 105 | 4 998 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/31 filed on: 9th, April 2024 |
confirmation statement | Free Download (3 pages) |
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