Founded in 2011, Peterborough Shopping Centre, classified under reg no. 07557177 is an active company. Currently registered at 40 Willoughby Road N8 0JG, London the company has been in the business for thirteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.
The company has 4 directors, namely Ertan T., Celal K. and Murat T. and others. Of them, Ergin T. has been with the company the longest, being appointed on 18 March 2011 and Ertan T. has been with the company for the least time - from 28 June 2021. As of 26 April 2024, there were 2 ex directors - Hurum A., Michael H. and others listed below. There were no ex secretaries.
| Office Address | 40 Willoughby Road |
| Town | London |
| Post code | N8 0JG |
| Country of origin | United Kingdom |
| Registration Number | 07557177 |
| Date of Incorporation | Wed, 9th Mar 2011 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 28 June 2021
Position: Director
Appointed: 17 May 2016
Position: Director
Appointed: 10 October 2011
Position: Director
Appointed: 18 March 2011
The register of persons with significant control who own or control the company includes 4 names. As we discovered, there is Celal K. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ergin T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Murat T., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Celal K.
| Notified on | 6 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ergin T.
| Notified on | 1 January 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Murat T.
| Notified on | 1 January 2017 |
| Nature of control: |
25-50% shares |
Hurum A.
| Notified on | 1 January 2017 |
| Ceased on | 1 March 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 798 | 8 975 | 52 944 | 12 981 | 11 793 |
| Current Assets | 428 876 | 448 975 | 380 619 | 261 156 | 202 587 |
| Debtors | 17 078 | 16 500 | 16 500 | 16 672 | 19 394 |
| Net Assets Liabilities | 182 959 | 189 322 | 209 522 | 215 412 | 51 131 |
| Other Debtors | 15 578 | 15 000 | 15 000 | 15 172 | 17 894 |
| Property Plant Equipment | 200 089 | 202 669 | 201 291 | 202 071 | 215 929 |
| Total Inventories | 410 000 | 423 500 | 311 175 | 231 503 | 171 400 |
| Other | |||||
| Version Production Software | 2 021 | 2 023 | |||
| Accrued Liabilities | 1 200 | 1 200 | 3 401 | 8 660 | 8 661 |
| Accumulated Amortisation Impairment Intangible Assets | 150 000 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 64 740 | 74 047 | 82 625 | 91 623 | 102 859 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 11 887 | 7 200 | 9 778 | 25 094 | |
| Average Number Employees During Period | 12 | 11 | 16 | 17 | 17 |
| Bank Borrowings | 32 082 | 20 347 | 58 739 | 30 651 | 25 583 |
| Bank Borrowings Overdrafts | 16 588 | 3 518 | 11 988 | 42 853 | 32 744 |
| Creditors | 563 924 | 591 975 | 460 098 | 366 418 | 341 802 |
| Finance Lease Liabilities Present Value Total | 6 542 | 6 516 | 2 985 | 2 985 | 929 |
| Fixed Assets | 350 089 | 352 669 | 351 291 | 352 071 | 215 929 |
| Increase From Amortisation Charge For Year Intangible Assets | 150 000 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 9 307 | 8 578 | 8 998 | 11 236 | |
| Intangible Assets | 150 000 | 150 000 | 150 000 | 150 000 | |
| Intangible Assets Gross Cost | 150 000 | 150 000 | 150 000 | 150 000 | 150 000 |
| Loans From Directors | 516 572 | 562 637 | 416 669 | 286 765 | 268 595 |
| Net Current Assets Liabilities | -135 048 | -143 000 | -79 479 | -105 262 | -139 215 |
| Nominal Value Allotted Share Capital | 3 | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 | 3 | |
| Other Creditors | 108 | 161 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |
| Prepayments Accrued Income | 1 500 | 1 500 | 1 500 | 1 500 | 1 500 |
| Property Plant Equipment Gross Cost | 264 829 | 276 716 | 283 916 | 293 694 | 318 788 |
| Raw Materials Consumables | 410 000 | 423 500 | |||
| Taxation Social Security Payable | 23 022 | 17 996 | 24 894 | 25 155 | 30 873 |
| Total Assets Less Current Liabilities | 215 041 | 209 669 | 271 812 | 246 809 | 76 714 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 9, 2024 filed on: 17th, April 2024 |
confirmation statement | Free Download (3 pages) |
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