11370025 Ltd is a private limited company situated at 11 Attlee Road, Hayes UB4 9JB. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-05-18, this 5-year-old company is run by 1 director.
Director Piotr W., appointed on 01 April 2021.
The company is classified as "real estate agencies" (SIC code: 68310). According to Companies House records there was a name change on 2023-03-24 and their previous name was Savill International Ltd.
The latest confirmation statement was filed on 2022-06-17 and the date for the following filing is 2023-07-01. Additionally, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 11 Attlee Road |
| Town | Hayes |
| Post code | UB4 9JB |
| Country of origin | United Kingdom |
| Registration Number | 11370025 |
| Date of Incorporation | Fri, 18th May 2018 |
| Industry | Real estate agencies |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (64 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 1st Jul 2023 (2023-07-01) |
| Last confirmation statement dated | Fri, 17th Jun 2022 |
Position: Director
Appointed: 01 April 2021
The list of persons with significant control who own or control the company is made up of 2 names. As we found, there is Piotr W. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Marta P. This PSC owns 75,01-100% shares.
Piotr W.
| Notified on | 1 April 2021 |
| Nature of control: |
75,01-100% shares |
Marta P.
| Notified on | 18 May 2018 |
| Ceased on | 1 April 2021 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Savill International | March 24, 2023 |
| Gladstone & Smyth Group | June 21, 2021 |
| Savill International | September 4, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | ||
| Current Assets | 100 | 124 219 | 200 500 | |
| Net Assets Liabilities | 100 | 100 | 194 859 | 339 490 |
| Other | ||||
| Average Number Employees During Period | 2 | 5 | 10 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | ||
| Creditors | 17 560 | 17 560 | ||
| Fixed Assets | 87 200 | 155 550 | ||
| Net Current Assets Liabilities | 100 | 106 659 | 200 500 | |
| Number Shares Allotted | 100 | 100 | ||
| Par Value Share | 1 | 1 | ||
| Total Assets Less Current Liabilities | 100 | 194 859 | 357 050 | |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed savill international LTDcertificate issued on 24/03/23 filed on: 24th, March 2023 |
change of name | Free Download (3 pages) |
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