Founded in 2017, Pilar Cubelos- Martin, classified under reg no. 10640530 is an active company. Currently registered at 62 St. Mary's Road NW10 4AX, London the company has been in the business for seven years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2022/02/28.
The firm has 2 directors, namely Benjamin M., Maria C.. Of them, Maria C. has been with the company the longest, being appointed on 27 February 2017 and Benjamin M. has been with the company for the least time - from 1 April 2018. As of 5 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 62 St. Mary's Road |
| Town | London |
| Post code | NW10 4AX |
| Country of origin | United Kingdom |
| Registration Number | 10640530 |
| Date of Incorporation | Mon, 27th Feb 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (157 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 01 April 2018
Position: Director
Appointed: 27 February 2017
The list of persons with significant control who own or control the company consists of 3 names. As we established, there is Benjamin C. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Maria C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Marcelo M., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Benjamin C.
| Notified on | 26 October 2023 |
| Nature of control: |
75,01-100% shares |
Maria C.
| Notified on | 27 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Marcelo M.
| Notified on | 27 February 2017 |
| Ceased on | 27 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||||
| Current Assets | 20 578 | 1 782 | 900 | 1 451 | 2 875 | 784 |
| Net Assets Liabilities | 15 547 | 310 | 10 544 | 3 498 | 5 075 | 7 131 |
| Other | ||||||
| Version Production Software | 1 | 1 | ||||
| Creditors | 133 000 | 359 | 359 | 359 | 1 573 | 2 799 |
| Fixed Assets | 96 875 | 211 875 | 211 875 | 211 875 | 211 875 | 212 707 |
| Net Current Assets Liabilities | 20 578 | 1 782 | 541 | 1 092 | 1 302 | 2 015 |
| Total Assets Less Current Liabilities | 117 453 | 213 657 | 212 416 | 212 967 | 213 177 | 210 692 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 359 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/02/28 filed on: 27th, November 2023 |
accounts | Free Download (3 pages) |
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