Founded in 2014, Gloucester Walk, classified under reg no. 09228035 is an active company. Currently registered at 1 Carnegie Road RG14 5DJ, Newbury the company has been in the business for 10 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.
The company has one director. Mark H., appointed on 22 September 2014. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 Carnegie Road |
| Town | Newbury |
| Post code | RG14 5DJ |
| Country of origin | United Kingdom |
| Registration Number | 09228035 |
| Date of Incorporation | Mon, 22nd Sep 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
| Last confirmation statement dated | Fri, 22nd Sep 2023 |
Position: Director
Appointed: 22 September 2014
The list of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is Nina H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Mark H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nina H., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Nina H.
| Notified on | 31 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark H.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nina H.
| Notified on | 1 July 2016 |
| Ceased on | 15 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Current Assets | 6 556 | 114 737 | 84 105 | 44 992 | 20 827 |
| Other | |||||
| Amount Specific Advance Or Credit Directors | 875 | 4 375 | 5 144 | 2 016 | 146 |
| Amount Specific Advance Or Credit Made In Period Directors | 1 140 | 9 500 | 28 137 | 349 | 1 130 |
| Amount Specific Advance Or Credit Repaid In Period Directors | 14 750 | 18 618 | 7 509 | 3 000 | |
| Average Number Employees During Period | 1 | 2 | 1 | 2 | 2 |
| Creditors | 4 944 | 56 107 | 19 089 | 8 270 | 1 747 |
| Fixed Assets | 487 | 325 | 163 | ||
| Net Current Assets Liabilities | 1 612 | 58 630 | 65 016 | 36 722 | 19 080 |
| Total Assets Less Current Liabilities | 1 612 | 59 117 | 65 341 | 36 885 | 19 080 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-22 filed on: 27th, September 2023 |
confirmation statement | Free Download (3 pages) |
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