Stretton Online started in year 2015 as Private Limited Company with registration number 09422243. The Stretton Online company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 1 Poultry. Postal code: EC2R 8EJ. Since Tuesday 6th September 2016 Stretton Online Ltd is no longer carrying the name Orange Physio.
The company has 2 directors, namely Rajat M., Philipp T.. Of them, Philipp T. has been with the company the longest, being appointed on 25 March 2022 and Rajat M. has been with the company for the least time - from 20 November 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Richard C. who worked with the the company until 13 June 2022.
| Office Address | 1 Poultry |
| Office Address2 | C/o Mxp Prime Platform Ltd |
| Town | London |
| Post code | EC2R 8EJ |
| Country of origin | United Kingdom |
| Registration Number | 09422243 |
| Date of Incorporation | Wed, 4th Feb 2015 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (109 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Director
Appointed: 20 November 2023
Position: Director
Appointed: 25 March 2022
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Mxp Prime Platform Ltd from London, England. This PSC is classified as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Steven S. This PSC owns 75,01-100% shares.
Mxp Prime Platform Ltd
1 Poultry, Holborn, London, EC2R 8EJ, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 13129199 |
| Notified on | 25 March 2022 |
| Nature of control: |
75,01-100% shares |
Steven S.
| Notified on | 6 April 2016 |
| Ceased on | 25 March 2022 |
| Nature of control: |
75,01-100% shares |
| Orange Physio | September 6, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2022-12-31 |
| Net Worth | 100 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 6 714 | 14 864 | 201 717 | 654 993 | 997 644 | 1 519 506 | ||
| Current Assets | 6 715 | 17 804 | 71 128 | 25 954 | 309 972 | 2 065 672 | 3 808 443 | 5 168 069 |
| Debtors | 1 | 2 940 | 50 551 | 355 556 | 576 711 | 2 007 892 | ||
| Net Assets Liabilities | 6 715 | -40 295 | 13 963 | -980 | 198 858 | 1 649 690 | 3 200 293 | |
| Other Debtors | 50 551 | 265 214 | 339 757 | 330 510 | ||||
| Property Plant Equipment | 85 189 | 105 639 | 1 358 | |||||
| Total Inventories | 375 726 | 1 055 123 | 2 234 088 | |||||
| Cash Bank In Hand | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | |||||||
| Other | ||||||||
| Accrued Liabilities | 384 | 384 | 384 | |||||
| Accrued Liabilities Deferred Income | 68 101 | 384 | 384 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 434 | 36 647 | 2 232 | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 55 663 | 1 493 | ||||||
| Administrative Expenses | 29 149 | 64 224 | ||||||
| Amounts Owed By Related Parties | 1 538 464 | |||||||
| Average Number Employees During Period | -2 | -2 | 1 | 2 | 2 | |||
| Corporation Tax Payable | 396 840 | |||||||
| Cost Sales | 30 611 | 126 251 | ||||||
| Creditors | 58 099 | 137 797 | 22 532 | 195 919 | 521 621 | 609 509 | 446 188 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -37 949 | |||||||
| Disposals Property Plant Equipment | -140 189 | |||||||
| Dividend Per Share Interim | 20 | 357 | 373 | |||||
| Fixed Assets | 1 439 | 478 | 85 189 | |||||
| Gross Profit Loss | 35 862 | 17 216 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 35 213 | 3 534 | ||||||
| Net Current Assets Liabilities | 6 715 | 13 963 | -70 407 | 3 422 | 114 053 | 1 544 051 | 3 198 934 | 4 721 881 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | |||||
| Operating Profit Loss | 6 713 | -47 008 | ||||||
| Other Creditors | 58 099 | 120 467 | 80 365 | 27 445 | 44 118 | |||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 2 232 | |||||||
| Other Disposals Property Plant Equipment | 3 590 | |||||||
| Other Inventories | 375 726 | 1 055 123 | 2 234 088 | |||||
| Other Operating Expenses Format2 | 264 272 | |||||||
| Other Taxation Social Security Payable | 117 153 | 161 517 | ||||||
| Par Value Share | 1 | 1 | 1 | |||||
| Prepayments | 90 342 | 243 878 | ||||||
| Profit Loss | 6 713 | -47 008 | -96 774 | |||||
| Profit Loss On Ordinary Activities Before Tax | 6 713 | -47 008 | ||||||
| Property Plant Equipment Gross Cost | 86 623 | 142 286 | 3 590 | |||||
| Raw Materials Consumables Used | 184 454 | |||||||
| Taxation Social Security Payable | 99 212 | 398 233 | 514 247 | |||||
| Total Assets Less Current Liabilities | 6 715 | 13 963 | 13 963 | 3 900 | 199 242 | 3 200 292 | 4 721 881 | |
| Trade Creditors Trade Payables | 32 172 | 42 639 | 67 433 | 240 553 | ||||
| Trade Debtors Trade Receivables | 1 | 2 940 | 122 | 138 918 | ||||
| Turnover Revenue | 66 473 | 143 467 | 351 952 | |||||
| Amount Specific Advance Or Credit Directors | 29 591 | |||||||
| Amount Specific Advance Or Credit Made In Period Directors | 29 591 | |||||||
| Company Contributions To Money Purchase Plans Directors | 80 000 | |||||||
| Director Remuneration | 8 611 | 8 771 | 8 828 | |||||
| Number Shares Allotted | 100 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Monday 20th November 2023. filed on: 20th, November 2023 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy