Founded in 2016, Spvy0003, classified under reg no. 10050940 is an active company. Currently registered at 39 Grosvenor Road IG1 1LD, Ilford the company has been in the business for 8 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.
The firm has one director. Abid K., appointed on 8 March 2016. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex director - Irfan K.. There were no ex secretaries.
Office Address | 39 Grosvenor Road |
Town | Ilford |
Post code | IG1 1LD |
Country of origin | United Kingdom |
Registration Number | 10050940 |
Date of Incorporation | Tue, 8th Mar 2016 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 30th June |
Company age | 8 years old |
Account next due date | Sun, 31st Mar 2024 (59 days after) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
Last confirmation statement dated | Tue, 7th Mar 2023 |
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is K K Capital Investments Ltd from Ilford, United Kingdom. This PSC is classified as "a corporate", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mirage Properties Ltd that put Ilford, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
K K Capital Investments Ltd
No 1 The Point 420a Eastern Avenue, Ilford, Essex, IG2 6NQ, United Kingdom
Legal authority | United Kingdom |
Legal form | Corporate |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 09778878 |
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Mirage Properties Ltd
C/O Ja Associates 1-4 The Parade, Monarch Way, Ilford, Essex, IG2 7HT, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 10459102 |
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
Balance Sheet | |||||||
Cash Bank On Hand | 198 253 | 2 780 | 2 780 | 5 323 | 5 312 | 1 000 | 1 000 |
Net Assets Liabilities | 156 405 | 780 | 780 | 323 | -1 | 1 000 | 1 000 |
Other | |||||||
Average Number Employees During Period | 1 | 1 | 1 | 1 | |||
Corporation Tax Payable | 38 248 | ||||||
Creditors | 41 848 | 2 000 | 2 000 | 5 000 | 5 313 | 5 553 | |
Net Current Assets Liabilities | 156 405 | 780 | 780 | 323 | -1 | -307 | |
Other Creditors | 3 600 | 2 000 | 2 000 | 5 000 | 5 313 | 5 553 | |
Taxation Social Security Payable | 38 248 | ||||||
Total Assets Less Current Liabilities | -1 | -307 | |||||
Number Shares Allotted | 1 000 | ||||||
Par Value Share | 1 |
Type | Category | Free download | |
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AA |
Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 6th, February 2024 |
accounts | Free Download (2 pages) |
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