Founded in 2013, Investpond, classified under reg no. 08789449 is an active company. Currently registered at 1 Kings Avenue N21 3NA, London the company has been in the business for eleven years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30.
There is a single director in the company at the moment - Evie D., appointed on 1 March 2014. In addition, a secretary was appointed - Maria M., appointed on 1 March 2014. As of 25 April 2024, there were 4 ex directors - Chrysanthos D., Barbara K. and others listed below. There were no ex secretaries.
| Office Address | 1 Kings Avenue |
| Office Address2 | Winchmore Hill |
| Town | London |
| Post code | N21 3NA |
| Country of origin | United Kingdom |
| Registration Number | 08789449 |
| Date of Incorporation | Mon, 25th Nov 2013 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th November |
| Company age | 11 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 01 March 2014
Position: Secretary
Appointed: 01 March 2014
The register of PSCs that own or have control over the company includes 2 names. As we researched, there is Evie D. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Alaine D. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Evie D.
| Notified on | 8 January 2024 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alaine D.
| Notified on | 6 April 2016 |
| Ceased on | 8 January 2024 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | -5 762 | 3 659 | 3 432 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 1 670 | 796 | 896 | 986 | 986 | ||||
| Debtors | 1 670 | 796 | 896 | 986 | 986 | ||||
| Net Assets Liabilities | 3 432 | 1 843 | -3 127 | -5 555 | -9 741 | 30 942 | 28 095 | ||
| Property Plant Equipment | 360 797 | 358 582 | 355 397 | 352 690 | 350 389 | 396 081 | 394 419 | ||
| Net Assets Liabilities Including Pension Asset Liability | -5 762 | 3 659 | 3 432 | ||||||
| Tangible Fixed Assets | 365 402 | 361 194 | 360 797 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | 1 | ||||||
| Profit Loss Account Reserve | -5 763 | 3 658 | 3 431 | ||||||
| Shareholder Funds | -5 762 | 3 659 | 3 432 | ||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 13 295 | 17 042 | 20 227 | 22 934 | 25 235 | 27 191 | 28 853 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Creditors | 359 035 | 357 535 | 359 420 | 3 196 | 5 081 | 3 196 | 4 696 | ||
| Depreciation Rate Used For Property Plant Equipment | 15 | 15 | 15 | 15 | 15 | 15 | |||
| Fixed Assets | 365 402 | 361 194 | 360 797 | 358 582 | 355 397 | 352 690 | 350 389 | 396 081 | 394 419 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 47 648 | ||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 747 | 3 185 | 2 707 | 2 301 | 1 956 | 1 662 | |||
| Investment Property Fair Value Model | 337 352 | 385 000 | 385 000 | ||||||
| Net Current Assets Liabilities | -371 164 | -357 535 | -357 365 | -356 739 | -358 524 | -2 210 | -4 095 | -3 196 | -4 696 |
| Property Plant Equipment Gross Cost | 374 092 | 375 624 | 375 624 | 375 624 | 375 624 | 423 272 | 423 272 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 5 908 | 5 593 | |||||||
| Total Assets Less Current Liabilities | -5 762 | 3 659 | 3 432 | 1 843 | -3 127 | 350 480 | 346 294 | 392 885 | 389 723 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 47 648 | ||||||||
| Creditors Due Within One Year | 371 164 | 357 535 | 359 035 | ||||||
| Number Shares Allotted | 1 | 1 | 1 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
| Tangible Fixed Assets Additions | 370 352 | 3 740 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 370 352 | 370 352 | 374 092 | ||||||
| Tangible Fixed Assets Depreciation | 4 950 | 9 158 | 13 295 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 4 950 | 4 208 | 4 137 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-09 filed on: 9th, January 2024 |
confirmation statement | Free Download (4 pages) |
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