Founded in 2017, No 46, classified under reg no. 10697460 is an active company. Currently registered at 19-20 Bourne Court IG8 8HD, Woodford Green the company has been in the business for seven years. Its financial year was closed on Fri, 29th Mar and its latest financial statement was filed on 2022-03-31.
The company has one director. Laurence D., appointed on 30 November 2021. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex directors - Jonathan D., Anthony D. and others listed below. There were no ex secretaries.
| Office Address | 19-20 Bourne Court |
| Office Address2 | Southend Road |
| Town | Woodford Green |
| Post code | IG8 8HD |
| Country of origin | United Kingdom |
| Registration Number | 10697460 |
| Date of Incorporation | Wed, 29th Mar 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 29th March |
| Company age | 7 years old |
| Account next due date | Fri, 29th Dec 2023 (112 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 30 November 2021
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats researched, there is Laurence D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Jonathan D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Anthony D., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Laurence D.
| Notified on | 30 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jonathan D.
| Notified on | 30 November 2021 |
| Ceased on | 25 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anthony D.
| Notified on | 29 March 2017 |
| Ceased on | 25 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 3 |
| Current Assets | 1 | 1 563 | |||
| Debtors | 1 560 | ||||
| Other | |||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | -777 |
| Creditors | 2 340 | ||||
| Net Current Assets Liabilities | 1 | -777 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from 2023-03-28 to 2023-03-27 filed on: 21st, March 2024 |
accounts | Free Download (1 page) |
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