Founded in 2013, M1978, classified under reg no. 08766471 is an active company. Currently registered at 76 Longmore Avenue EN5 1JY, Barnet the company has been in the business for eleven years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on 2022-12-30.
There is a single director in the company at the moment - Mindaugas S., appointed on 7 November 2013. In addition, a secretary was appointed - Laura M., appointed on 7 November 2013. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 76 Longmore Avenue |
| Town | Barnet |
| Post code | EN5 1JY |
| Country of origin | United Kingdom |
| Registration Number | 08766471 |
| Date of Incorporation | Thu, 7th Nov 2013 |
| Industry | Construction of commercial buildings |
| End of financial Year | 30th December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Fri, 30th Dec 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Secretary
Appointed: 07 November 2013
Position: Director
Appointed: 07 November 2013
The list of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Mindaugas S. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.
Mindaugas S.
| Notified on | 6 April 2016 |
| 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 | 2014-12-30 | 2015-12-30 | 2016-12-30 | 2017-12-30 | 2018-12-30 | 2019-12-30 | 2020-12-30 | 2021-12-30 | 2022-12-30 |
| Net Worth | 1 696 | 10 087 | 6 665 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 3 635 | 12 026 | 8 612 | 1 190 | 448 | 10 810 | 19 222 | 16 382 | 12 118 |
| Net Assets Liabilities | 2 714 | 1 980 | 3 327 | 22 537 | 5 235 | 1 239 | 657 | ||
| Cash Bank In Hand | 34 | 160 | 267 | ||||||
| Debtors | 3 601 | 11 866 | 8 345 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 696 | 10 087 | 6 665 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | 1 | ||||||
| Profit Loss Account Reserve | 1 695 | 10 086 | 6 664 | ||||||
| Shareholder Funds | 1 696 | 10 087 | 6 665 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 2 | 2 | 2 | 2 | ||||
| Creditors | 4 828 | 7 456 | 6 700 | 1 823 | 9 067 | 9 007 | 9 007 | ||
| Fixed Assets | 8 775 | 5 850 | 2 925 | 7 600 | 6 080 | 4 864 | 3 892 | ||
| Net Current Assets Liabilities | 1 696 | 10 087 | 6 665 | 4 365 | 6 252 | 575 | 10 155 | 7 375 | 3 111 |
| Total Assets Less Current Liabilities | 1 696 | 10 087 | 6 665 | 13 460 | 3 327 | 22 537 | 16 235 | 12 239 | 7 003 |
| Creditors Due Within One Year | 1 939 | 1 939 | 1 947 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-07 filed on: 8th, December 2023 |
confirmation statement | Free Download (3 pages) |
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