Rla Pre Advisory Limited is a private limited company registered at 31 Hill Street, London W1J 5LS. Incorporated on 2019-01-31, this 5-year-old company is run by 1 director.
Director Steven M., appointed on 31 January 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to Companies House information there was a change of name on 2022-11-25 and their previous name was Runlabs Advisory Limited.
The last confirmation statement was filed on 2023-01-30 and the due date for the next filing is 2024-02-13. Likewise, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 31 Hill Street |
| Town | London |
| Post code | W1J 5LS |
| Country of origin | United Kingdom |
| Registration Number | 11799658 |
| Date of Incorporation | Thu, 31st Jan 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (189 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Director
Appointed: 31 January 2019
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Steven M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Pole Real Estate Management Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", 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. The third one is Steven M., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Steven M.
| Notified on | 20 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pole Real Estate Management Limited
31 Hill Street, London, W1J 5LS, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14042282 |
| Notified on | 23 May 2022 |
| Ceased on | 20 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Steven M.
| Notified on | 31 January 2019 |
| Ceased on | 23 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Runlabs Advisory | November 25, 2022 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 30, 2024 filed on: 30th, January 2024 |
confirmation statement | Free Download (3 pages) |
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