Founded in 2011, H300, classified under reg no. 07637655 is an active company. Currently registered at 230 Shirley Road SO15 3HR, Southampton the company has been in the business for thirteen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.
At present there are 2 directors in the the company, namely Amelia M. and Frixos M.. In addition one secretary - Amelia M. - is with the firm. As of 18 April 2024, there was 1 ex director - John S.. There were no ex secretaries.
| Office Address | 230 Shirley Road |
| Town | Southampton |
| Post code | SO15 3HR |
| Country of origin | United Kingdom |
| Registration Number | 07637655 |
| Date of Incorporation | Tue, 17th May 2011 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Sun, 31st Dec 2023 (109 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 1st Oct 2024 (2024-10-01) |
| Last confirmation statement dated | Sun, 17th Sep 2023 |
Position: Secretary
Appointed: 17 May 2011
Position: Director
Appointed: 17 May 2011
Position: Director
Appointed: 17 May 2011
The list of PSCs who own or control the company consists of 4 names. As BizStats discovered, there is Justus Corporation Limited from Southampton, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Frixos M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Amelia M., who also meets 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.
Justus Corporation Limited
230 Shirley Road, Southampton, SO15 3HR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 04623562 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Frixos M.
| Notified on | 6 April 2016 |
| Ceased on | 24 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Amelia M.
| Notified on | 6 April 2016 |
| Ceased on | 24 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John S.
| Notified on | 6 April 2016 |
| Ceased on | 24 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 165 316 | 53 407 | 337 273 | 616 872 | 1 080 110 |
| Net Assets Liabilities | 2 652 805 | 4 001 595 | 4 269 532 | 4 523 100 | 4 757 159 |
| Property Plant Equipment | 305 321 | ||||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 417 234 | 722 555 | |||
| Amounts Owed To Group Undertakings Participating Interests | 490 680 | 1 681 729 | 1 681 729 | 1 681 729 | 1 681 728 |
| Bank Borrowings Overdrafts | 1 187 295 | ||||
| Corporation Tax Payable | 53 655 | 49 291 | 54 654 | 53 574 | 110 294 |
| Creditors | 3 263 580 | 2 891 968 | 2 900 176 | 2 919 876 | 3 149 055 |
| Depreciation Rate Used For Property Plant Equipment | 15 | ||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 722 555 | ||||
| Disposals Property Plant Equipment | 722 555 | ||||
| Fixed Assets | 6 375 321 | 7 700 000 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 305 321 | ||||
| Investments | 6 070 000 | 1 630 000 | 7 700 000 | 7 700 000 | 7 700 000 |
| Investments Fixed Assets | 6 070 000 | 7 700 000 | 7 700 000 | 7 700 000 | 7 700 000 |
| Net Current Assets Liabilities | -3 098 264 | -2 838 561 | -2 562 903 | -2 303 004 | -2 068 945 |
| Other Creditors | 1 496 884 | 1 145 145 | 1 145 020 | 1 165 270 | 1 282 970 |
| Other Investments Other Than Loans | 6 070 000 | 7 700 000 | 7 700 000 | 7 700 000 | 7 700 000 |
| Other Taxation Social Security Payable | 16 150 | 15 803 | 18 773 | 19 303 | 74 063 |
| Property Plant Equipment Gross Cost | 722 555 | ||||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 624 252 | 859 844 | 867 565 | 873 896 | 873 896 |
| Total Assets Less Current Liabilities | 3 277 057 | 4 861 439 | 5 137 097 | 5 396 996 | 5 631 055 |
| Trade Creditors Trade Payables | 18 916 | ||||
| Advances Credits Directors | 1 393 132 | 1 043 132 | 1 043 132 | 1 043 132 | |
| Advances Credits Made In Period Directors | 350 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 12th, March 2024 |
gazette | Free Download (1 page) |
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