Armitage Trustees (UK) started in year 2014 as Private Limited Company with registration number 09358973. The Armitage Trustees (UK) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Belgravia at 3rd Floor. Postal code: SW1X 9HX. Since Tue, 24th Mar 2015 Armitage Trustees (UK) Ltd is no longer carrying the name Rutland Gate 34b.
The firm has one director. Shane A., appointed on 17 December 2014. There are currently no secretaries appointed. As of 9 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 3rd Floor |
| Office Address2 | 33 Lowndes Street |
| Town | Belgravia |
| Post code | SW1X 9HX |
| Country of origin | United Kingdom |
| Registration Number | 09358973 |
| Date of Incorporation | Wed, 17th Dec 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 17 December 2014
The list of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Shane A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Shane A.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Rutland Gate 34b | March 24, 2015 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 8 171 | 75 | 4 | 2 200 | 74 | 2 566 | 424 | |
| Current Assets | 530 228 | 403 157 | 392 185 | 1 096 339 | 1 109 535 | 1 107 409 | 103 565 | 98 523 |
| Debtors | 530 228 | 394 986 | 392 110 | 1 096 335 | 1 107 335 | 1 107 335 | 100 999 | 98 099 |
| Other Debtors | 530 228 | 394 986 | 392 110 | 1 096 335 | 1 107 335 | 1 107 335 | 100 999 | 98 099 |
| Net Assets Liabilities Including Pension Asset Liability | 419 627 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | 419 527 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||
| Corporation Tax Payable | 105 801 | 27 864 | 27 864 | 27 864 | 27 864 | |||
| Creditors | 110 601 | 1 620 | 3 240 | 706 900 | 571 494 | 606 514 | 121 979 | 134 379 |
| Net Current Assets Liabilities | 419 627 | 401 537 | 388 945 | 389 439 | 538 041 | 500 895 | -18 414 | -35 856 |
| Number Shares Issued Fully Paid | 100 | 100 | ||||||
| Other Creditors | 4 800 | 1 620 | 3 240 | 706 900 | 543 630 | 578 650 | 94 115 | 106 515 |
| Par Value Share | 1 | 1 | 1 | |||||
| Capital Employed | 419 627 | |||||||
| Creditors Due Within One Year | 110 601 | |||||||
| Number Shares Allotted | 100 | |||||||
| Number Shares Allotted Increase Decrease During Period | 100 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Value Shares Allotted Increase Decrease During Period | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 29th Nov 2023 filed on: 4th, January 2024 |
confirmation statement | Free Download (3 pages) |
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