London Pts started in year 2015 as Private Limited Company with registration number 09456434. The London Pts company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at G13, Lombard Business Park. Postal code: SW19 3TZ.
The firm has one director. James M., appointed on 24 February 2015. There are currently no secretaries appointed. As of 29 March 2024, there was 1 ex director - Natalie M.. There were no ex secretaries.
Office Address | G13, Lombard Business Park |
Office Address2 | 8 Lombard Road |
Town | London |
Post code | SW19 3TZ |
Country of origin | United Kingdom |
Registration Number | 09456434 |
Date of Incorporation | Tue, 24th Feb 2015 |
Industry | Other human health activities |
End of financial Year | 28th February |
Company age | 9 years old |
Account next due date | Thu, 30th Nov 2023 (120 days after) |
Account last made up date | Mon, 28th Feb 2022 |
Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
Last confirmation statement dated | Fri, 24th Feb 2023 |
The register of PSCs who own or have control over the company includes 2 names. As we identified, there is James M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Natalie M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
James M.
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Natalie M.
Notified on | 6 April 2016 |
Ceased on | 9 March 2022 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
Net Worth | 100 | 100 | ||||||
Balance Sheet | ||||||||
Current Assets | 100 | 8 113 | 37 877 | 6 041 | 13 407 | |||
Debtors | 100 | 100 | ||||||
Net Assets Liabilities | 100 | 100 | 100 | 102 | 644 | 553 | -1 660 | |
Cash Bank In Hand | 100 | 100 | ||||||
Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
Reserves/Capital | ||||||||
Called Up Share Capital | 100 | |||||||
Shareholder Funds | 100 | 100 | ||||||
Other | ||||||||
Average Number Employees During Period | 2 | 2 | 2 | 1 | ||||
Creditors | 8 011 | 20 000 | 6 870 | 9 075 | ||||
Fixed Assets | 1 493 | 1 382 | 414 | |||||
Net Current Assets Liabilities | 102 | 19 151 | -829 | 7 001 | ||||
Total Assets Less Current Liabilities | 100 | 102 | 20 644 | 553 | 7 415 | |||
Amount Specific Advance Or Credit Directors | 5 240 | |||||||
Amount Specific Advance Or Credit Made In Period Directors | 5 240 | |||||||
Debtors Due After One Year | -100 | |||||||
Number Shares Allotted | 100 | 100 | 100 | |||||
Par Value Share | 1 | 1 | 1 | |||||
Value Shares Allotted | 100 | |||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||||||
Share Capital Allotted Called Up Paid | 100 | 100 |
Type | Category | Free download | |
---|---|---|---|
AA |
Micro company financial statements for the year ending on Tue, 28th Feb 2023 filed on: 29th, November 2023 |
accounts | Free Download (6 pages) |
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