917521 Limited is a private limited company that can be found at 29Th Floor, 40 Bank Street, London E14 5NR. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-10-24, this 5-year-old company is run by 2 directors.
Director Russell C., appointed on 18 April 2022. Director Nicholas W., appointed on 24 October 2018.
The company is officially classified as "renting and leasing of passenger water transport equipment" (SIC code: 77341). According to Companies House database there was a change of name on 2022-12-19 and their previous name was N W Yachting Ltd.
The last confirmation statement was sent on 2021-10-23 and the date for the subsequent filing is 2022-11-06. Furthermore, the annual accounts were filed on 30 September 2020 and the next filing is due on 29 September 2022.
| Office Address | 29th Floor |
| Office Address2 | 40 Bank Street |
| Town | London |
| Post code | E14 5NR |
| Country of origin | United Kingdom |
| Registration Number | 11639895 |
| Date of Incorporation | Wed, 24th Oct 2018 |
| Industry | Renting and leasing of passenger water transport equipment |
| End of financial Year | 28th September |
| Company age | 6 years old |
| Account next due date | Thu, 29th Sep 2022 (568 days after) |
| Account last made up date | Wed, 30th Sep 2020 |
| Next confirmation statement due date | Sun, 6th Nov 2022 (2022-11-06) |
| Last confirmation statement dated | Sat, 23rd Oct 2021 |
Position: Director
Appointed: 18 April 2022
Position: Director
Appointed: 24 October 2018
Wallis Family Ventures Ltd
6 Porter Street, London, W1U 6DD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11928391 |
| Notified on | 30 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas W.
| Notified on | 24 October 2018 |
| Ceased on | 24 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| N W Yachting | December 19, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 68 | |
| Current Assets | 20 000 | 20 568 |
| Debtors | 20 000 | 20 500 |
| Net Assets Liabilities | 20 000 | -180 438 |
| Other Debtors | 20 000 | 20 500 |
| Property Plant Equipment | 30 049 | |
| Other | ||
| Accrued Liabilities | 1 680 | |
| Accumulated Amortisation Impairment Intangible Assets | 41 305 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 10 016 | |
| Additions Other Than Through Business Combinations Intangible Assets | 206 524 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 40 065 | |
| Average Number Employees During Period | 1 | 2 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 20 000 | |
| Creditors | 374 594 | |
| Debentures In Issue | 160 000 | |
| Fixed Assets | 195 268 | |
| Further Item Creditors Component Total Creditors | 160 000 | |
| Increase From Amortisation Charge For Year Intangible Assets | 41 305 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 10 016 | |
| Increase In Loans Owed To Related Parties Due To Loans Advanced | 214 594 | |
| Intangible Assets | 165 219 | |
| Intangible Assets Gross Cost | 206 524 | |
| Loans Owed To Related Parties | 214 594 | |
| Net Current Assets Liabilities | 20 000 | -1 112 |
| Nominal Value Allotted Share Capital | 20 000 | 20 500 |
| Number Shares Issued Fully Paid | 20 000 000 | 20 500 000 |
| Other Creditors | 20 000 | |
| Other Remaining Borrowings | 214 594 | |
| Par Value Share | 0 | |
| Property Plant Equipment Gross Cost | 40 065 | |
| Total Assets Less Current Liabilities | 20 000 | 194 156 |
| Total Borrowings | 374 594 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Suite 2 6, Porter Street London W1U 6DD United Kingdom to 29th Floor 40 Bank Street London E14 5NR on January 19, 2023 filed on: 19th, January 2023 |
address | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy