Chetzeron Limited is a private limited company registered at 330 Kingsland Road, London E8 4DA. Incorporated on 2019-03-22, this 5-year-old company is run by 1 director.
Director Michael P., appointed on 20 May 2019.
The company is categorised as "dormant company" (SIC code: 99999). According to CH data there was a name change on 2019-05-20 and their previous name was Lupfaw 512 Limited.
The last confirmation statement was filed on 2023-03-20 and the date for the subsequent filing is 2024-04-03. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 330 Kingsland Road |
| Town | London |
| Post code | E8 4DA |
| Country of origin | United Kingdom |
| Registration Number | 11899887 |
| Date of Incorporation | Fri, 22nd Mar 2019 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Director
Appointed: 20 May 2019
The register of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Michael P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Lupfaw Formations Limited that put Leeds, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Michael P.
| Notified on | 20 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Lupfaw Formations Limited
Yorkshire House East Parade, Leeds, LS1 5BD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House, Cardiff |
| Registration number | 04077278 |
| Notified on | 22 March 2019 |
| Ceased on | 20 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Lupfaw 512 | May 20, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | -17 122 | 207 535 | 436 143 | 554 231 |
| Other | ||||
| Comprehensive Income Expense | -19 122 | 224 657 | 228 608 | 118 088 |
| Creditors | 10 022 919 | 9 799 834 | 9 674 723 | 9 583 083 |
| Fixed Assets | 10 005 797 | 10 007 369 | 10 110 866 | 10 137 314 |
| Income Expense Recognised Directly In Equity | 2 000 | |||
| Investments | 10 005 797 | -393 628 | 190 850 | 10 137 314 |
| Investments Fixed Assets | 10 005 797 | 10 007 369 | 10 110 866 | 10 137 314 |
| Issue Equity Instruments | 2 000 | |||
| Net Current Assets Liabilities | -10 022 919 | -9 799 834 | -9 674 723 | -9 583 083 |
| Profit Loss | -19 122 | 224 657 | 228 608 | 118 088 |
| Total Assets Less Current Liabilities | -17 122 | 207 535 | 436 143 | 554 231 |
| Advances Credits Directors | 6 014 087 | 2 649 668 | 49 668 | 49 601 |
| Advances Credits Made In Period Directors | 10 014 087 | 135 581 | ||
| Advances Credits Repaid In Period Directors | 4 000 000 | 3 500 000 | 2 600 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Monday 20th March 2023 filed on: 20th, March 2023 |
confirmation statement | Free Download (5 pages) |
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