Founded in 2017, St Giles Mezzanine, classified under reg no. 10660178 is an active company. Currently registered at 3rd Floor SW7 4AG, London the company has been in the business for 7 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has one director. Laurence K., appointed on 8 March 2017. There are currently no secretaries appointed. As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 3rd Floor |
| Office Address2 | 114a Cromwell Road |
| Town | London |
| Post code | SW7 4AG |
| Country of origin | United Kingdom |
| Registration Number | 10660178 |
| Date of Incorporation | Wed, 8th Mar 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Director
Appointed: 08 March 2017
The list of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Consolidated Holdings Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Consolidated Holdings Limited
3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10433510 |
| Notified on | 8 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 4 708 | 4 313 | 4 072 | 3 833 |
| Current Assets | 80 067 897 | 90 107 014 | 99 972 205 | 3 833 |
| Debtors | 80 063 189 | 90 102 701 | 99 968 133 | |
| Net Assets Liabilities | -965 | -966 | -966 | 3 833 |
| Other | ||||
| Amounts Owed By Related Parties | 80 063 189 | 90 102 701 | 99 968 133 | |
| Amounts Owed To Group Undertakings | 15 935 | 2 | 1 | |
| Bank Borrowings Overdrafts | 79 786 294 | 89 700 044 | 99 585 885 | |
| Creditors | 79 786 294 | 89 700 044 | 99 585 885 | 1 |
| Investments | 1 | 1 | ||
| Investments Fixed Assets | 1 | 1 | 1 | 1 |
| Investments In Group Undertakings Participating Interests | 1 | 1 | 1 | 1 |
| Net Current Assets Liabilities | 79 785 328 | 89 699 077 | 99 584 918 | 3 832 |
| Number Shares Issued Fully Paid | 1 | 1 | ||
| Other Creditors | 281 759 | 384 052 | 387 285 | |
| Total Assets Less Current Liabilities | 79 785 329 | 89 699 078 | 99 584 919 | 3 833 |
| Trade Creditors Trade Payables | 810 | 7 950 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 7, 2024 filed on: 15th, March 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy