New Id Shirley Ltd SOLIHULL


New Id Shirley Ltd is a private limited company located at 253 Stratford Road, Shirley, Solihull B90 3AL. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-12-04, this 2-year-old company is run by 3 directors.
Director Leon J., appointed on 25 January 2019. Director Matthew B., appointed on 04 December 2017. Director David B., appointed on 04 December 2017.
The company is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).
The latest confirmation statement was sent on 2019-08-06 and the due date for the following filing is 2020-08-20. What is more, the annual accounts were filed on 31 December 2018 and the next filing is due on 30 September 2020.

New Id Shirley Ltd Address / Contact

Office Address 253 Stratford Road
Office Address2 Shirley
Town Solihull
Post code B90 3AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11093549
Date of Incorporation Mon, 4th Dec 2017
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 3 years old
Account next due date Wed, 30th Sep 2020 (253 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 20th Aug 2020 (2020-08-20)
Last confirmation statement dated Tue, 6th Aug 2019

Company staff

Leon J.

Position: Director

Appointed: 25 January 2019

Matthew B.

Position: Director

Appointed: 04 December 2017

David B.

Position: Director

Appointed: 04 December 2017

Vicentiu C.

Position: Director

Appointed: 04 December 2017

Resigned: 25 January 2019

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Leon J. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is The Fraternity Group Ltd that put Birmingham, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Matthew B., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Leon J.

Notified on 6 August 2019
Nature of control: 25-50% shares

The Fraternity Group Ltd

Unit 5 Leviss Industrial Estate Station Road, Stechford, Birmingham, B33 9AE, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 17 May 2019
Ceased on 6 August 2019
Nature of control: 25-50% shares

Matthew B.

Notified on 4 December 2017
Ceased on 17 May 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-31
Balance Sheet
Current Assets6 396
Net Assets Liabilities-11 074
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal216
Average Number Employees During Period4
Creditors7 854
Net Current Assets Liabilities-1 458
Total Assets Less Current Liabilities-1 458

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Tue, 6th Aug 2019
filed on: 6th, August 2019
Free Download (4 pages)

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