Founded in 2015, Randwyck &, classified under reg no. 09789886 is an active company. Currently registered at 12 Helmet Row EC1V 3QJ, London the company has been in the business for 5 years. Its financial year was closed on Wednesday 30th September and its latest financial statement was filed on 30th September 2018.
The firm has one director. Carel V., appointed on 22 September 2015. There are currently no secretaries appointed. As of 20 January 2020, our data shows no information about any ex officers on these positions.
| Office Address | 12 Helmet Row |
| Town | London |
| Post code | EC1V 3QJ |
| Country of origin | United Kingdom |
| Registration Number | 09789886 |
| Date of Incorporation | Tue, 22nd Sep 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Tue, 30th Jun 2020 (162 days left) |
| Account last made up date | Sun, 30th Sep 2018 |
| Next confirmation statement due date | Tue, 6th Oct 2020 (2020-10-06) |
| Last confirmation statement dated | Sun, 22nd Sep 2019 |
Position: Director
Appointed: 22 September 2015
The list of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Carel R. This PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Allison R. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Carel R.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
Allison R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 |
| Net Worth | 22 017 | |||
| Balance Sheet | ||||
| Current Assets | 43 326 | 11 615 | 26 295 | 24 023 |
| Net Assets Liabilities | 22 017 | 10 895 | 22 052 | 15 187 |
| Cash Bank In Hand | 43 234 | |||
| Debtors | 92 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | |||
| Profit Loss Account Reserve | 21 917 | |||
| Shareholder Funds | 22 017 | |||
| Other | ||||
| Average Number Employees During Period | 1 | 1 | ||
| Creditors | 21 308 | 720 | 4 243 | 8 836 |
| Net Current Assets Liabilities | 22 017 | 10 895 | 22 052 | 15 187 |
| Creditors Due Within One Year | 21 309 | |||
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | |||
| Total Assets Less Current Liabilities | 22 017 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 22nd September 2019 filed on: 1st, October 2019 |
confirmation statement | Free Download (3 pages) |
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