Founded in 2014, 17 Malcolm Road, classified under reg no. 09122505 is an active company. Currently registered at 17 Malcolm Road SW19 4AS, London the company has been in the business for ten years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023. Since 24th February 2015 17 Malcolm Road Limited is no longer carrying the name Spare 105.
The firm has 2 directors, namely Christopher I., Clare I.. Of them, Christopher I., Clare I. have been with the company the longest, being appointed on 24 February 2015. As of 24 April 2024, there was 1 ex director - James S.. There were no ex secretaries.
| Office Address | 17 Malcolm Road |
| Town | London |
| Post code | SW19 4AS |
| Country of origin | United Kingdom |
| Registration Number | 09122505 |
| Date of Incorporation | Wed, 9th Jul 2014 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (190 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 23rd Jul 2024 (2024-07-23) |
| Last confirmation statement dated | Sun, 9th Jul 2023 |
Position: Director
Appointed: 24 February 2015
Position: Director
Appointed: 24 February 2015
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Christopher I. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Clare I. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Christopher I.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Clare I.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Spare 105 | February 24, 2015 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2018-01-31 | 2019-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Net Worth | 54 | 103 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 21 054 | 34 656 | 3 989 | |||||
| Current Assets | 108 679 | 938 100 | 37 288 | 3 995 | ||||
| Debtors | 105 400 | 917 046 | 2 632 | 6 | ||||
| Other Debtors | 2 632 | |||||||
| Net Assets Liabilities | 299 | 299 | -299 | -299 | ||||
| Cash Bank In Hand | 3 279 | 21 054 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | ||||||
| Profit Loss Account Reserve | 53 | 102 | ||||||
| Shareholder Funds | 54 | 103 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | ||||||
| Corporation Tax Payable | 18 | |||||||
| Corporation Tax Recoverable | 6 | |||||||
| Creditors | 937 997 | 37 161 | 4 796 | 299 | 299 | 299 | 299 | |
| Net Current Assets Liabilities | 103 | 127 | -801 | 299 | 299 | -299 | -299 | |
| Number Shares Issued Fully Paid | 1 | 1 | ||||||
| Other Creditors | 35 698 | 4 673 | ||||||
| Other Taxation Social Security Payable | 16 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Trade Creditors Trade Payables | 1 445 | 107 | ||||||
| Total Assets Less Current Liabilities | 54 | 103 | 299 | -299 | -299 | -299 | ||
| Creditors Due Within One Year | 108 625 | 937 997 | ||||||
| Number Shares Allotted | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st January 2024 filed on: 1st, February 2024 |
accounts | Free Download (3 pages) |
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