B3ja Ltd is a private limited company registered at The Grange Thornhill, Westerham Road, Oxted RH8 0ED. Incorporated on 2019-06-21, this 4-year-old company is run by 2 directors.
Director Alison S., appointed on 01 July 2019. Director Jeremy S., appointed on 21 June 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209). According to Companies House records there was a change of name on 2019-07-01 and their previous name was Indigo-Mistral Ltd.
The last confirmation statement was sent on 2023-07-01 and the date for the next filing is 2024-07-15. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | The Grange Thornhill |
| Office Address2 | Westerham Road |
| Town | Oxted |
| Post code | RH8 0ED |
| Country of origin | United Kingdom |
| Registration Number | 12064205 |
| Date of Incorporation | Fri, 21st Jun 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 01 July 2019
Position: Director
Appointed: 21 June 2019
The register of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Jeremy S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Alison S. This PSC owns 25-50% shares and has 25-50% voting rights.
Jeremy S.
| Notified on | 21 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alison S.
| Notified on | 27 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Indigo-mistral | July 1, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 97 191 | 28 005 | 40 864 | 3 692 |
| Debtors | 22 000 | 1 | ||
| Net Assets Liabilities | -50 043 | -81 434 | -88 366 | -87 921 |
| Other | ||||
| Accrued Liabilities Deferred Income | 1 000 | 1 000 | 3 780 | |
| Amounts Owed To Directors | 278 345 | 264 040 | 2 446 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Bank Borrowings Overdrafts | 336 399 | 336 399 | 375 982 | |
| Creditors | 336 399 | 336 399 | 375 982 | 561 613 |
| Investment Property | 473 536 | 470 000 | 470 000 | 470 000 |
| Investment Property Fair Value Model | 470 000 | |||
| Net Current Assets Liabilities | 40 865 | 3 692 | ||
| Nominal Value Allotted Share Capital | 14 | 14 | 14 | |
| Number Shares Issued Fully Paid | 14 | 14 | ||
| Other Creditors | 599 230 | 561 613 | ||
| Par Value Share | 1 | 1 | ||
| Total Assets Less Current Liabilities | 510 865 | 473 692 | ||
| Trade Creditors Trade Payables | 5 026 | |||
| Trade Debtors Trade Receivables | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 1st July 2023 filed on: 20th, August 2023 |
confirmation statement | Free Download (3 pages) |
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