Harlow 2012 started in year 2012 as Private Limited Company with registration number SC417748. The Harlow 2012 company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Glasgow at C/o Wright Johnston & Mackenzie Llp. Postal code: G2 5RZ.
The company has 2 directors, namely Martinique I., Michael K.. Of them, Michael K. has been with the company the longest, being appointed on 23 February 2012 and Martinique I. has been with the company for the least time - from 2 October 2013. As of 24 April 2024, there was 1 ex director - Myles K.. There were no ex secretaries.
| Office Address | C/o Wright Johnston & Mackenzie Llp |
| Office Address2 | 302 St Vincent Street |
| Town | Glasgow |
| Post code | G2 5RZ |
| Country of origin | United Kingdom |
| Registration Number | SC417748 |
| Date of Incorporation | Thu, 23rd Feb 2012 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 02 October 2013
Position: Corporate Secretary
Appointed: 23 February 2012
Position: Director
Appointed: 23 February 2012
The register of persons with significant control who own or have control over the company consists of 5 names. As BizStats identified, there is Michael K. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Michael K. This PSC owns 25-50% shares. The third one is Martinique K., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Michael K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Michael K.
| Notified on | 7 March 2019 |
| Nature of control: |
25-50% shares |
Martinique K.
| Notified on | 7 March 2019 |
| Nature of control: |
25-50% shares |
Bianca K.
| Notified on | 7 March 2019 |
| Nature of control: |
25-50% shares |
Myles K.
| Notified on | 6 April 2016 |
| Ceased on | 7 March 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 49 841 | 91 128 | 146 728 | 214 709 | 299 108 |
| Current Assets | 413 670 | 446 067 | 504 040 | 572 340 | 650 367 |
| Debtors | 208 837 | 131 843 | 131 843 | 131 843 | 146 843 |
| Other Debtors | 208 837 | 131 843 | 131 843 | 131 843 | 146 843 |
| Other | |||||
| Amount Specific Advance Or Credit Directors | 173 994 | 861 | 861 | 861 | |
| Amount Specific Advance Or Credit Made In Period Directors | 210 000 | 21 145 | |||
| Amount Specific Advance Or Credit Repaid In Period Directors | 65 000 | 196 000 | |||
| Average Number Employees During Period | 3 | 3 | 2 | 2 | 2 |
| Creditors | 19 924 | 15 621 | 16 652 | 18 716 | 21 059 |
| Current Asset Investments | 154 992 | 223 096 | 225 469 | 225 788 | 204 416 |
| Net Current Assets Liabilities | 393 746 | 430 446 | 487 388 | 553 624 | 629 308 |
| Other Creditors | 1 200 | 2 061 | 2 061 | 2 061 | 2 061 |
| Other Current Asset Investments Balance Sheet Subtotal | 154 992 | 223 096 | 225 469 | 225 788 | 204 416 |
| Other Taxation Social Security Payable | 18 724 | 13 560 | 14 591 | 16 655 | 18 998 |
| Total Assets Less Current Liabilities | 393 746 | 430 446 | 487 388 | 553 624 | 629 308 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 7th, February 2024 |
accounts | Free Download (8 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy