Randall Watts Spv 1 Limited is a private limited company situated at Unit 7 Richmond House Plaza, 73 Victoria Avenue, Southend-On-Sea SS2 6FP. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-12-30, this 3-year-old company is run by 2 directors.
Director Kenneth W., appointed on 30 December 2020. Director Mark W., appointed on 30 December 2020.
The company is classified as "construction of domestic buildings" (Standard Industrial Classification code: 41202), "construction of commercial buildings" (SIC code: 41201).
The latest confirmation statement was filed on 2022-12-29 and the date for the next filing is 2024-01-12. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
Office Address | Unit 7 Richmond House Plaza |
Office Address2 | 73 Victoria Avenue |
Town | Southend-on-sea |
Post code | SS2 6FP |
Country of origin | United Kingdom |
Registration Number | 13104379 |
Date of Incorporation | Wed, 30th Dec 2020 |
Industry | Construction of domestic buildings |
Industry | Construction of commercial buildings |
End of financial Year | 31st December |
Company age | 4 years old |
Account next due date | Mon, 30th Sep 2024 (155 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Fri, 12th Jan 2024 (2024-01-12) |
Last confirmation statement dated | Thu, 29th Dec 2022 |
The list of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Mark W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Kenneth W. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark W.
Notified on | 30 December 2020 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kenneth W.
Notified on | 30 December 2020 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2021-12-31 | 2022-12-31 |
Balance Sheet | ||
Current Assets | 10 007 966 | 15 666 003 |
Net Assets Liabilities | 100 | 100 |
Other | ||
Average Number Employees During Period | 2 | 2 |
Creditors | 195 600 | 1 |
Fixed Assets | 3 754 811 | 3 754 811 |
Net Current Assets Liabilities | 9 812 366 | 15 666 002 |
Total Assets Less Current Liabilities | 13 567 177 | 19 420 813 |
Type | Category | Free download | |
---|---|---|---|
AA01 |
Previous accounting period shortened from Sunday 31st December 2023 to Saturday 30th September 2023 filed on: 1st, December 2023 |
accounts | Free Download (1 page) |
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