Founded in 2015, Northfields Business Centre, classified under reg no. 09851787 is an active company. Currently registered at The Foregate SL9 7LJ, Gerrards Cross the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has one director. Steven K., appointed on 2 November 2015. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Richard C.. There were no ex secretaries.
| Office Address | The Foregate |
| Office Address2 | 21 Duke's Wood Drive |
| Town | Gerrards Cross |
| Post code | SL9 7LJ |
| Country of origin | United Kingdom |
| Registration Number | 09851787 |
| Date of Incorporation | Mon, 2nd Nov 2015 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Director
Appointed: 02 November 2015
The register of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is Steven K. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Richard C. This PSC owns 25-50% shares. Moving on, there is Steve K., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Steven K.
| Notified on | 1 November 2019 |
| Nature of control: |
75,01-100% shares |
Richard C.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2019 |
| Nature of control: |
25-50% shares |
Steve K.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-01 | 2016-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -7 643 | ||||||
| Balance Sheet | |||||||
| Current Assets | 2 355 | 3 | 511 102 | 316 428 | 310 348 | 256 907 | |
| Net Assets Liabilities | -14 755 | -41 703 | -14 180 | -27 468 | -45 373 | ||
| Cash Bank In Hand | 2 355 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -7 643 | ||||||
| Tangible Fixed Assets | 782 143 | 787 143 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 2 | ||||||
| Profit Loss Account Reserve | -7 645 | ||||||
| Shareholder Funds | -7 643 | ||||||
| Other | |||||||
| Creditors | 801 901 | 420 000 | 330 608 | 337 816 | 302 280 | ||
| Fixed Assets | 787 143 | 490 650 | |||||
| Net Current Assets Liabilities | -794 786 | -801 898 | -112 353 | -14 180 | |||
| Profit Loss | -13 288 | -17 905 | |||||
| Raw Materials Consumables Used | 2 769 | ||||||
| Total Assets Less Current Liabilities | -7 643 | -14 755 | 378 297 | -14 180 | |||
| Turnover Revenue | 880 | ||||||
| Creditors Due Within One Year | 797 141 | ||||||
| Number Shares Allotted | 2 | ||||||
| Share Capital Allotted Called Up Paid | 2 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 782 143 | 787 143 | |||||
| Value Shares Allotted | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates January 28, 2024 filed on: 13th, February 2024 |
confirmation statement | Free Download (5 pages) |
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