Late Bar Derby Ltd DERBY


Late Bar Derby Ltd is a private limited company situated at 18 Derventio Close, Derby DE1 3TD. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-06-09, this 3-year-old company is run by 1 director and 2 secretaries.
Director Susan W., appointed on 09 June 2020.
Moving on to secretaries, we can name: David P., appointed on 12 December 2020, Susan W. (date of appointment: 09 June 2020).
The company is officially classified as "public houses and bars" (Standard Industrial Classification code: 56302).
The latest confirmation statement was sent on 2023-06-08 and the deadline for the following filing is 2024-06-22. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Late Bar Derby Ltd Address / Contact

Office Address 18 Derventio Close
Town Derby
Post code DE1 3TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12657783
Date of Incorporation Tue, 9th Jun 2020
Industry Public houses and bars
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (44 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

David P.

Position: Secretary

Appointed: 12 December 2020

Susan W.

Position: Secretary

Appointed: 09 June 2020

Susan W.

Position: Director

Appointed: 09 June 2020

David P.

Position: Director

Appointed: 09 June 2020

Resigned: 12 December 2020

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Susan W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is David P. This PSC owns 25-50% shares and has 25-50% voting rights.

Susan W.

Notified on 9 June 2020
Nature of control: 25-50% voting rights
25-50% shares

David P.

Notified on 9 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand7 7071 
Current Assets7 7091 4691 090
Debtors21 4681 090
Other Debtors21 4681 090
Other
Average Number Employees During Period222
Creditors1 748821935
Net Current Assets Liabilities5 961648155
Number Shares Issued Fully Paid222
Other Creditors350425935
Other Taxation Social Security Payable1 398396 
Par Value Share111
Total Assets Less Current Liabilities5 961648155
Nominal Value Shares Issued Specific Share Issue1  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with updates Thursday 8th June 2023
filed on: 13th, June 2023
Free Download (5 pages)

Company search