Oldco1 Ltd LONDON


Founded in 2015, Oldco1, classified under reg no. 09694862 is an active company. Currently registered at 3rd Floor EC2A 4NE, London the company has been in the business for nine years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31. Since 2023/05/11 Oldco1 Ltd is no longer carrying the name South Coast Timber Build.

The firm has 2 directors, namely Rebecca B., Jamie C.. Of them, Jamie C. has been with the company the longest, being appointed on 21 July 2015 and Rebecca B. has been with the company for the least time - from 27 January 2017. As of 25 April 2024, there was 1 ex director - Jordan J.. There were no ex secretaries.

Oldco1 Ltd Address / Contact

Office Address 3rd Floor
Office Address2 86-90 Paul Street
Town London
Post code EC2A 4NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09694862
Date of Incorporation Tue, 21st Jul 2015
Industry Other service activities not elsewhere classified
End of financial Year 31st July
Company age 9 years old
Account next due date Tue, 30th Apr 2024 (5 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Rebecca B.

Position: Director

Appointed: 27 January 2017

Jamie C.

Position: Director

Appointed: 21 July 2015

Jordan J.

Position: Director

Appointed: 21 July 2015

Resigned: 27 January 2017

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As BizStats discovered, there is Rebecca B. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Jamie C. This PSC owns 25-50% shares. Moving on, there is Jamie C., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Rebecca B.

Notified on 27 January 2017
Nature of control: 25-50% shares

Jamie C.

Notified on 1 July 2016
Nature of control: 25-50% shares

Jamie C.

Notified on 6 April 2016
Ceased on 4 February 2018
Nature of control: 25-50% shares

Jordan J.

Notified on 1 July 2016
Ceased on 27 January 2017
Nature of control: 25-50% shares

Company previous names

South Coast Timber Build May 11, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Current Assets3 94626 145129 457292 514292 514215 92195 871
Net Assets Liabilities8 481-7 257-39 11829 31556 742155 388180 832
Cash Bank In Hand3 946      
Net Assets Liabilities Including Pension Asset Liability8 481      
Tangible Fixed Assets13 859      
Reserves/Capital
Called Up Share Capital200      
Profit Loss Account Reserve8 281      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   10 000   
Creditors9 32453 57639 263208 335125 471248 181153 575
Fixed Assets13 85920 17418 18816 792   
Net Current Assets Liabilities-5 378-27 43190 19487 429167 04332 26057 704
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   3 250   
Total Assets Less Current Liabilities8 481-7 257108 382104 221167 04332 26057 704
Average Number Employees During Period   1111
Capital Employed8 481      
Creditors Due Within One Year9 324      
Number Shares Allotted200      
Number Shares Allotted Increase Decrease During Period200      
Par Value Share1      
Share Capital Allotted Called Up Paid200      
Tangible Fixed Assets Additions16 305      
Tangible Fixed Assets Cost Or Valuation16 305      
Tangible Fixed Assets Depreciation2 446      
Tangible Fixed Assets Depreciation Charged In Period2 446      
Value Shares Allotted Increase Decrease During Period200      

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 12th, May 2023
Free Download (1 page)

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