Founded in 2015, Sb 2015, classified under reg no. 09797390 is an active company. Currently registered at Charlotte House S2 4ER, Sheffield the company has been in the business for 9 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.
The firm has one director. Anne W., appointed on 2 February 2021. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Sharon B.. There were no ex secretaries.
| Office Address | Charlotte House |
| Office Address2 | 500 Charlotte Road |
| Town | Sheffield |
| Post code | S2 4ER |
| Country of origin | United Kingdom |
| Registration Number | 09797390 |
| Date of Incorporation | Mon, 28th Sep 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 02 February 2021
The list of persons with significant control that own or control the company consists of 2 names. As we established, there is Anne W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Sharon B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Anne W.
| Notified on | 2 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sharon B.
| Notified on | 6 April 2016 |
| Ceased on | 2 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 1 | 1 | |||||
| Balance Sheet | |||||||
| Debtors | 1 | 176 | 175 | 175 | 175 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | |
| Other Debtors | 1 | 175 | 175 | 175 | |||
| Cash Bank On Hand | 1 | 1 | 1 | ||||
| Cash Bank In Hand | 1 | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | ||||||
| Shareholder Funds | 1 | 1 | |||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||
| Creditors | 87 500 | 87 500 | 87 500 | 87 500 | |||
| Investments Fixed Assets | 87 325 | 87 326 | 87 326 | 87 326 | |||
| Net Current Assets Liabilities | 176 | 175 | 175 | 175 | |||
| Other Creditors | 87 500 | 87 500 | 87 500 | 87 500 | |||
| Other Investments Other Than Loans | 87 325 | 87 326 | 87 326 | 87 326 | |||
| Total Assets Less Current Liabilities | 1 | 87 501 | 87 501 | 87 501 | 87 501 | ||
| Number Shares Allotted | 1 | 1 | 1 | 1 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 27th September 2023 filed on: 6th, October 2023 |
confirmation statement | Free Download (4 pages) |
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