Permitted Developments Investments No 14 Limited is a private limited company registered at 30 Old Bailey, London EC4M 7AU. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-01-31, this 4-year-old company is run by 1 director.
Director Gil P., appointed on 28 September 2023.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2023-01-30 and the due date for the following filing is 2024-02-13. Additionally, the accounts were filed on 30 June 2021 and the next filing is due on 30 June 2023.
| Office Address | 30 Old Bailey |
| Town | London |
| Post code | EC4M 7AU |
| Country of origin | United Kingdom |
| Registration Number | 12434716 |
| Date of Incorporation | Fri, 31st Jan 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Fri, 30th Jun 2023 (299 days after) |
| Account last made up date | Wed, 30th Jun 2021 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Director
Appointed: 28 September 2023
The register of persons with significant control who own or control the company includes 5 names. As BizStats established, there is Raphael R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Bym Holdings Ltd that put London, United Kingdom as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Matan A., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Raphael R.
| Notified on | 28 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bym Holdings Ltd
30 Old Bailey, Covent Garden, London, EC4M 7AU, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10226088 |
| Notified on | 31 March 2020 |
| Ceased on | 28 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matan A.
| Notified on | 31 January 2020 |
| Ceased on | 31 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Joseph D.
| Notified on | 31 January 2020 |
| Ceased on | 31 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ben D.
| Notified on | 31 January 2020 |
| Ceased on | 31 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 367 126 | 291 816 |
| Current Assets | 19 915 504 | 19 234 848 |
| Debtors | 19 548 378 | 18 943 032 |
| Net Assets Liabilities | 1 652 646 | 1 701 003 |
| Other Debtors | 2 448 708 | 2 096 039 |
| Other | ||
| Version Production Software | 2 023 | |
| Accrued Liabilities | 8 250 | 9 000 |
| Amounts Owed By Group Undertakings Participating Interests | 17 099 670 | 16 844 260 |
| Amounts Owed To Group Undertakings Participating Interests | 7 274 652 | 7 274 652 |
| Bank Borrowings | 10 920 000 | 10 212 744 |
| Creditors | 7 342 958 | 7 321 201 |
| Investments | 100 | 100 |
| Investments In Subsidiaries Measured Fair Value | 100 | 100 |
| Net Current Assets Liabilities | 12 572 546 | 11 913 647 |
| Recoverable Value-added Tax | 2 733 | |
| Taxation Social Security Payable | 11 543 | |
| Total Assets Less Current Liabilities | 12 572 646 | 11 913 747 |
| Trade Creditors Trade Payables | 48 513 | 37 549 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 29th, August 2023 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy