Founded in 2015, Redbourne (willesden), classified under reg no. 09814262 is an active company. Currently registered at Flat 4 W8 4NR, London the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has 2 directors, namely Gabriele F., Manuel A.. Of them, Manuel A. has been with the company the longest, being appointed on 4 February 2016 and Gabriele F. has been with the company for the least time - from 13 February 2018. As of 29 April 2024, there were 4 ex directors - Steven S., Guiseppe B. and others listed below. There were no ex secretaries.
| Office Address | Flat 4 |
| Office Address2 | 24 Hornton Street |
| Town | London |
| Post code | W8 4NR |
| Country of origin | United Kingdom |
| Registration Number | 09814262 |
| Date of Incorporation | Wed, 7th Oct 2015 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 2nd Sep 2024 (2024-09-02) |
| Last confirmation statement dated | Sat, 19th Aug 2023 |
Position: Director
Appointed: 13 February 2018
Position: Director
Appointed: 04 February 2016
The list of persons with significant control that own or control the company includes 3 names. As BizStats found, there is Setha Management Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Gaiae Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Agar S.r.l., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a societa a responsabilita limitata", owns 25-50% shares. This PSC , owns 25-50% shares.
Setha Management Limited
Flat 4 24 Hornton Street, London, W8 4NR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10885096 |
| Notified on | 18 August 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Gaiae Limited
Flat 4 24 Hornton Street, London, W8 4NR, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08957568 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Agar S.R.L.
47 Via Buozzi, Rome, 00197, Italy
| Legal authority | Italian Civil Code |
| Legal form | Societa A Responsabilita Limitata |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 29 650 | 3 |
| Current Assets | 29 750 | 6 236 |
| Debtors | 100 | 6 233 |
| Other Debtors | 100 | 6 233 |
| Other | ||
| Amounts Owed To Group Undertakings | 157 057 | 99 470 |
| Average Number Employees During Period | 5 | 4 |
| Bank Borrowings Overdrafts | 648 | |
| Creditors | 157 057 | 136 618 |
| Investments Fixed Assets | 1 | 1 |
| Investments In Group Undertakings | 1 | 1 |
| Net Current Assets Liabilities | -127 307 | -130 382 |
| Other Creditors | 36 500 | |
| Total Assets Less Current Liabilities | -127 306 | -130 381 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023 |
accounts | Free Download (7 pages) |
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