Founded in 2015, Svc Acton, classified under reg no. 09714197 is an active company. Currently registered at 37 Essex Road W3 9JA, London the company has been in the business for nine years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.
At present there are 3 directors in the the company, namely Xuan Z., Weiheng L. and Veena S.. In addition one secretary - Weiheng L. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Caroline W. who worked with the the company until 14 September 2018.
| Office Address | 37 Essex Road |
| Town | London |
| Post code | W3 9JA |
| Country of origin | United Kingdom |
| Registration Number | 09714197 |
| Date of Incorporation | Mon, 3rd Aug 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (43 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 6th Jan 2024 (2024-01-06) |
| Last confirmation statement dated | Fri, 23rd Dec 2022 |
Position: Director
Appointed: 29 May 2019
Position: Secretary
Appointed: 27 July 2018
Position: Director
Appointed: 08 December 2017
Position: Director
Appointed: 03 August 2015
The list of PSCs that own or have control over the company consists of 5 names. As we discovered, there is Xuan Z. This PSC and has 25-50% shares. Another entity in the PSC register is Veena S. This PSC has significiant influence or control over the company,. Moving on, there is Weiheng L., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Xuan Z.
| Notified on | 3 January 2020 |
| Nature of control: |
25-50% shares |
Veena S.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Weiheng L.
| Notified on | 27 July 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Caroline W.
| Notified on | 6 April 2016 |
| Ceased on | 14 September 2018 |
| Nature of control: |
significiant influence or control |
Susanna L.
| Notified on | 6 April 2016 |
| Ceased on | 8 December 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 68 | 162 | ||||
| Current Assets | 162 | 79 | 313 | 137 | 233 | |
| Net Assets Liabilities | -412 | 259 | 2 319 | 9 931 | 12 855 | -13 569 |
| Other | ||||||
| Comprehensive Income Expense | -415 | |||||
| Creditors | 480 | 421 | 2 398 | 10 244 | 12 992 | 13 802 |
| Issue Equity Instruments | 3 | |||||
| Net Current Assets Liabilities | 259 | 2 319 | 9 931 | 12 855 | -13 569 | |
| Number Shares Issued Fully Paid | 3 | 3 | ||||
| Other Creditors | 480 | |||||
| Par Value Share | 1 | |||||
| Profit Loss | -415 | |||||
| Total Assets Less Current Liabilities | 259 | 2 319 | 9 931 | 12 855 | -13 569 | |
| Average Number Employees During Period | 3 | 3 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 23, 2023 filed on: 8th, January 2024 |
confirmation statement | Free Download (3 pages) |
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