My Baan Ltd is a private limited company located at 116 Abbots Way, Preston Farm, North Shields NE29 8LY. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-05-03, this 4-year-old company is run by 2 directors.
Director Manida S., appointed on 03 May 2019. Director Man S., appointed on 03 May 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was sent on 2023-06-07 and the deadline for the next filing is 2024-06-21. What is more, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 116 Abbots Way |
| Office Address2 | Preston Farm |
| Town | North Shields |
| Post code | NE29 8LY |
| Country of origin | United Kingdom |
| Registration Number | 11977416 |
| Date of Incorporation | Fri, 3rd May 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (50 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 03 May 2019
Position: Director
Appointed: 03 May 2019
The list of PSCs who own or control the company includes 2 names. As we established, there is Man S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Manida S. This PSC owns 25-50% shares and has 25-50% voting rights.
Man S.
| Notified on | 3 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Manida S.
| Notified on | 3 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 7 294 | ||
| Net Assets Liabilities | 100 | 230 | 1 750 | 1 897 |
| Property Plant Equipment | 46 921 | |||
| Current Assets | 5 283 | 5 796 | ||
| Other | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 46 921 | |||
| Average Number Employees During Period | 1 | 1 | ||
| Creditors | 985 | 954 | 1 614 | |
| Net Current Assets Liabilities | 100 | 6 309 | 4 329 | 4 182 |
| Other Creditors | 53 000 | |||
| Property Plant Equipment Gross Cost | 46 921 | |||
| Total Assets Less Current Liabilities | 100 | 53 230 | 51 250 | 51 103 |
| Trade Creditors Trade Payables | 954 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||
| Fixed Assets | 46 921 | 46 921 | ||
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-06-07 filed on: 9th, June 2023 |
confirmation statement | Free Download (3 pages) |
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