Founded in 2014, Hsdsjs01, classified under reg no. 08947764 is an active company. Currently registered at Cardinal Point WD3 1RE, Rickmansworth the company has been in the business for ten years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2023.
The company has one director. Rajiv N., appointed on 17 October 2023. There are currently no secretaries appointed. As of 30 April 2024, there were 4 ex directors - Jonathan S., Daniel S. and others listed below. There were no ex secretaries.
| Office Address | Cardinal Point |
| Office Address2 | Park Road |
| Town | Rickmansworth |
| Post code | WD3 1RE |
| Country of origin | United Kingdom |
| Registration Number | 08947764 |
| Date of Incorporation | Wed, 19th Mar 2014 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Mon, 30th Jun 2025 (426 days left) |
| Account last made up date | Sat, 30th Sep 2023 |
| Next confirmation statement due date | Thu, 5th Sep 2024 (2024-09-05) |
| Last confirmation statement dated | Tue, 22nd Aug 2023 |
Position: Director
Appointed: 17 October 2023
The list of persons with significant control that own or have control over the company is made up of 4 names. As we discovered, there is Neisa Investments 2 Ltd from Rickmansworth, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Howard S. This PSC . Moving on, there is Linda S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC .
Neisa Investments 2 Ltd
Cardinal Point Park Road, Rickmansworth, Hertfordshire, WD3 1RE, England
| Legal authority | England And Wales |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 1489770 |
| Notified on | 17 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Howard S.
| Notified on | 30 June 2016 |
| Ceased on | 17 October 2023 |
| Nature of control: |
right to appoint and remove directors |
Linda S.
| Notified on | 23 August 2021 |
| Ceased on | 17 October 2023 |
| Nature of control: |
right to appoint and remove directors |
Daniel S.
| Notified on | 23 August 2021 |
| Ceased on | 17 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 38 327 | 41 055 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 49 372 | 637 | |||||||
| Cash Bank On Hand | 6 677 | 8 993 | 14 265 | 6 915 | 3 896 | 2 777 | |||
| Current Assets | 155 438 | 637 | 3 696 | 6 677 | |||||
| Stocks Inventory | 106 066 | 106 066 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | |||||||
| Profit Loss Account Reserve | 38 326 | 41 054 | |||||||
| Shareholder Funds | 38 327 | 41 055 | |||||||
| Other | |||||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 86 448 | 22 171 | |||||||
| Amounts Owed To Group Undertakings | 63 876 | 63 876 | 63 876 | 137 844 | 137 844 | 150 344 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 4 | |||
| Creditors | 65 648 | 65 715 | 65 977 | 65 201 | 65 421 | 139 404 | 138 204 | 152 554 | |
| Creditors Due Within One Year | 117 111 | 65 648 | |||||||
| Fixed Assets | 106 066 | 106 066 | 106 066 | 192 515 | 192 515 | 214 686 | |||
| Investment Property | 106 066 | 106 066 | 106 066 | 192 514 | 192 514 | 214 685 | |||
| Investment Property Fair Value Model | 106 066 | 106 066 | 106 066 | 192 514 | 192 514 | 214 685 | |||
| Investments Fixed Assets | 1 | 1 | 1 | ||||||
| Investments In Group Undertakings | 1 | 1 | 1 | ||||||
| Net Current Assets Liabilities | 38 327 | 41 055 | -62 019 | -59 300 | -56 208 | -51 156 | -132 488 | -134 308 | -149 777 |
| Number Shares Allotted | 1 | 1 | |||||||
| Other Creditors | 1 463 | 600 | 360 | 360 | 360 | 720 | |||
| Other Taxation Social Security Payable | 638 | 725 | 1 185 | 1 200 | 1 490 | ||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||||
| Total Assets Less Current Liabilities | 38 327 | 41 055 | 44 047 | 46 766 | 49 858 | 54 910 | 60 026 | 58 207 | 64 909 |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 18th, December 2023 |
incorporation | Free Download (30 pages) |
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