Founded in 2005, My Mate Dave, classified under reg no. 05578572 is an active company. Currently registered at 57b Vale Road N4 1PP, London the company has been in the business for nineteen years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.
There is a single director in the company at the moment - David A., appointed on 29 September 2005. In addition, a secretary was appointed - Miranda A., appointed on 29 September 2005. As of 1 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 57b Vale Road |
| Town | London |
| Post code | N4 1PP |
| Country of origin | United Kingdom |
| Registration Number | 05578572 |
| Date of Incorporation | Thu, 29th Sep 2005 |
| Industry | Other information technology service activities |
| End of financial Year | 30th September |
| Company age | 19 years old |
| Account next due date | Sun, 30th Jun 2024 (60 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
| Last confirmation statement dated | Fri, 29th Sep 2023 |
Position: Secretary
Appointed: 29 September 2005
Position: Director
Appointed: 29 September 2005
The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is David A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
David A.
| Notified on | 1 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 1 585 | 830 | 2 970 | 1 981 | 4 129 | |||||
| Balance Sheet | ||||||||||
| Current Assets | 6 735 | 6 799 | 17 711 | 11 368 | 12 821 | 12 128 | 10 358 | 9 072 | 13 706 | 5 948 |
| Net Assets Liabilities | 4 129 | 3 845 | 4 580 | 920 | 2 636 | 458 | ||||
| Cash Bank In Hand | 1 095 | 1 005 | 6 405 | 522 | ||||||
| Debtors | 5 640 | 5 794 | 11 306 | 10 846 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 585 | 830 | 2 970 | 1 981 | 4 129 | |||||
| Tangible Fixed Assets | 4 330 | 3 681 | 3 129 | 2 950 | ||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | 1 485 | 730 | 2 870 | 1 881 | ||||||
| Shareholder Funds | 1 585 | 830 | 2 970 | 1 981 | 4 129 | |||||
| Other | ||||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||||
| Creditors | 11 494 | 10 665 | 7 803 | 4 173 | 8 916 | 4 184 | ||||
| Fixed Assets | 4 330 | 3 681 | 3 129 | 2 950 | 2 802 | 2 382 | 2 025 | 1 721 | 2 346 | 1 994 |
| Net Current Assets Liabilities | -2 745 | -2 851 | -159 | -970 | 1 327 | 1 463 | 2 555 | 4 899 | 4 790 | 1 764 |
| Total Assets Less Current Liabilities | 1 585 | 830 | 2 970 | 1 980 | 4 129 | 3 845 | 4 580 | 6 620 | 7 136 | 3 758 |
| Creditors Due Within One Year | 9 480 | 9 650 | 17 870 | 12 338 | 11 494 | |||||
| Number Shares Allotted | 100 | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | ||||||
| Tangible Fixed Assets Additions | 342 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 9 407 | 9 407 | 9 407 | 9 749 | ||||||
| Tangible Fixed Assets Depreciation | 5 077 | 5 726 | 6 278 | 6 799 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 649 | 552 | 521 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 29th September 2023 filed on: 29th, September 2023 |
confirmation statement | Free Download (3 pages) |
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