Founded in 2014, Rowan (288), classified under reg no. 09235499 is an active company. Currently registered at 7a Wellington Road NW10 5LJ, London the company has been in the business for ten years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022.
The firm has one director. Justin S., appointed on 31 January 2022. There are currently no secretaries appointed. As of 1 May 2024, there were 4 ex directors - Peter E., Christopher G. and others listed below. There were no ex secretaries.
| Office Address | 7a Wellington Road |
| Town | London |
| Post code | NW10 5LJ |
| Country of origin | United Kingdom |
| Registration Number | 09235499 |
| Date of Incorporation | Thu, 25th Sep 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (122 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
| Last confirmation statement dated | Mon, 25th Sep 2023 |
Position: Director
Appointed: 31 January 2022
The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is Justin S. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Egh Limited that entered Gloucester, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Justin S.
| Notified on | 7 February 2022 |
| Nature of control: |
significiant influence or control |
Egh Limited
203 Barnwood Road, Gloucester, GL4 3HS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00998123 |
| Notified on | 6 April 2016 |
| Ceased on | 7 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||
| Current Assets | 28 320 | 24 443 | 384 | 27 710 | |
| Net Assets Liabilities | 212 598 | 244 973 | 279 459 | 312 223 | 334 072 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -4 632 | -4 632 | 749 | 749 | -5 158 |
| Average Number Employees During Period | 3 | 3 | 3 | 2 | 1 |
| Creditors | 440 290 | 374 395 | 21 534 | 9 564 | 296 880 |
| Fixed Assets | 629 200 | 624 000 | 618 800 | 613 600 | 608 400 |
| Net Current Assets Liabilities | -411 970 | -374 395 | 2 909 | 9 180 | -269 170 |
| Total Assets Less Current Liabilities | 217 230 | 249 605 | 621 709 | 604 420 | 339 230 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 25th September 2023 filed on: 8th, October 2023 |
confirmation statement | Free Download (3 pages) |
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