Founded in 2015, Our Mate, classified under reg no. 09799556 is an active company. Currently registered at 20 Coxon Street DE21 7JG, Derby the company has been in the business for nine years. Its financial year was closed on September 30 and its latest financial statement was filed on 23rd September 2022.
The firm has one director. Andrew J., appointed on 29 September 2015. There are currently no secretaries appointed. As of 21 May 2024, there was 1 ex director - Peter C.. There were no ex secretaries.
| Office Address | 20 Coxon Street |
| Office Address2 | Spondon |
| Town | Derby |
| Post code | DE21 7JG |
| Country of origin | United Kingdom |
| Registration Number | 09799556 |
| Date of Incorporation | Tue, 29th Sep 2015 |
| Industry | Performing arts |
| Industry | Artistic creation |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (40 days left) |
| Account last made up date | Fri, 23rd Sep 2022 |
| Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
| Last confirmation statement dated | Fri, 29th Sep 2023 |
Position: Director
Appointed: 29 September 2015
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Andrew J. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Peter C. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew J.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Peter C.
| Notified on | 6 April 2016 |
| Ceased on | 24 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-23 |
| Net Worth | 100 | 100 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 200 | 200 | 100 | 100 | 200 | 200 | |
| Net Assets Liabilities | 200 | 200 | 100 | 100 | 200 | 200 | |
| Cash Bank In Hand | 100 | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | 100 | |||||
| Other | |||||||
| Number Shares Allotted | 100 | 100 | 200 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 20 Coxon Street Spondon Derby Derbyshire DE21 7JG United Kingdom on 12th February 2024 to 159a Broadway Bexleyheath Kent DA6 7ES filed on: 12th, February 2024 |
address | Free Download (1 page) |
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