133georgelane Limited is a private limited company situated at Suite A4 Skylon Court, Rotherwas, Hereford HR2 6JS. Incorporated on 2018-12-03, this 5-year-old company is run by 1 director.
Director Aleem T., appointed on 03 December 2018.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100). According to official data there was a change of name on 2020-09-11 and their previous name was Makopine Ltd.
The latest confirmation statement was filed on 2023-09-03 and the deadline for the next filing is 2024-09-17. Moreover, the annual accounts were filed on 30 June 2022 and the next filing is due on 29 March 2024.
| Office Address | Suite A4 Skylon Court |
| Office Address2 | Rotherwas |
| Town | Hereford |
| Post code | HR2 6JS |
| Country of origin | United Kingdom |
| Registration Number | 11706939 |
| Date of Incorporation | Mon, 3rd Dec 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 29th June |
| Company age | 6 years old |
| Account next due date | Fri, 29th Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 17th Sep 2024 (2024-09-17) |
| Last confirmation statement dated | Sun, 3rd Sep 2023 |
Position: Director
Appointed: 03 December 2018
The list of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is Piscium Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Aleem T. This PSC has significiant influence or control over the company,. The third one is Hassanali T., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Piscium Limited
Flat 12 15 Bourdon Street, London, W1K 3PX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10820795 |
| Notified on | 28 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Aleem T.
| Notified on | 31 July 2020 |
| Ceased on | 28 February 2023 |
| Nature of control: |
significiant influence or control |
Hassanali T.
| Notified on | 3 December 2018 |
| Ceased on | 31 July 2020 |
| Nature of control: |
75,01-100% shares |
| Makopine | September 11, 2020 |
| Mako Capital | July 16, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | |||
| Debtors | 10 543 | 11 111 | |||
| Net Assets Liabilities | 1 | 1 | -266 | -646 | -25 |
| Other | |||||
| Accrued Liabilities | 1 560 | 1 200 | 4 200 | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 1 192 500 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |
| Creditors | 1 192 766 | 1 203 689 | 1 203 636 | ||
| Investment Property | 1 192 500 | 1 192 500 | 1 192 500 | ||
| Investment Property Fair Value Model | 1 192 500 | 1 192 500 | 1 192 500 | ||
| Net Current Assets Liabilities | 1 | -1 192 766 | -1 193 146 | -1 192 525 | |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | |
| Other Creditors | 1 191 206 | 1 200 929 | 1 199 436 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Trade Creditors Trade Payables | 1 560 | ||||
| Trade Debtors Trade Receivables | 10 543 | 11 111 | |||
| Director Remuneration | 3 000 | ||||
| Number Shares Allotted | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-03 filed on: 4th, September 2023 |
confirmation statement | Free Download (3 pages) |
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