Founded in 2016, Sian Helene, classified under reg no. 10147575 is an active company. Currently registered at 53 Recreation Ground CM24 8BD, Stansted the company has been in the business for 8 years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022.
The company has 2 directors, namely Sian B., Simon B.. Of them, Sian B., Simon B. have been with the company the longest, being appointed on 26 April 2016. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 53 Recreation Ground |
| Town | Stansted |
| Post code | CM24 8BD |
| Country of origin | United Kingdom |
| Registration Number | 10147575 |
| Date of Incorporation | Tue, 26th Apr 2016 |
| Industry | Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (88 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
| Last confirmation statement dated | Tue, 25th Apr 2023 |
Position: Director
Appointed: 26 April 2016
Position: Director
Appointed: 26 April 2016
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Simon B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Sian B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Simon B.
| Notified on | 27 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sian B.
| Notified on | 21 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 100 | 100 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 100 | 520 | 1 087 | 773 | |
| Current Assets | 100 | 520 | |||||
| Debtors | 1 | 100 | |||||
| Net Assets Liabilities | 100 | 100 | 100 | -2 906 | -4 333 | -4 589 | |
| Other Debtors | 100 | ||||||
| Cash Bank In Hand | 100 | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | 100 | |||||
| Other | |||||||
| Accrued Liabilities | 270 | 282 | 276 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | ||||
| Creditors | 3 426 | 5 420 | 5 362 | ||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | |||
| Other Creditors | 2 451 | 4 233 | 2 331 | ||||
| Other Remaining Borrowings | 705 | 905 | 2 755 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Total Borrowings | 705 | 905 | 2 755 | ||||
| Number Shares Allotted | 100 | 100 | 100 | ||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 16th, January 2024 |
gazette | Free Download (1 page) |
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