Founded in 2016, Sylwia Celuch, classified under reg no. 09991631 is an active company. Currently registered at Portland House N10 1LJ, Muswell Hill the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.
The company has 2 directors, namely Meru T., Sylwia C.. Of them, Sylwia C. has been with the company the longest, being appointed on 8 February 2016 and Meru T. has been with the company for the least time - from 5 August 2017. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Portland House |
| Office Address2 | 51 Colney Hatch Lane |
| Town | Muswell Hill |
| Post code | N10 1LJ |
| Country of origin | United Kingdom |
| Registration Number | 09991631 |
| Date of Incorporation | Mon, 8th Feb 2016 |
| Industry | Other human health activities |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 05 August 2017
Position: Director
Appointed: 08 February 2016
The register of PSCs that own or control the company includes 2 names. As we identified, there is Meru T. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Sylwia C. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Meru T.
| Notified on | 2 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sylwia C.
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Net Worth | 352 | |||||
| Balance Sheet | ||||||
| Current Assets | 9 087 | 4 574 | 1 273 | 16 539 | 35 353 | 38 519 |
| Net Assets Liabilities | 352 | 6 339 | 20 383 | 4 159 | 10 109 | 15 773 |
| Net Assets Liabilities Including Pension Asset Liability | 352 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 352 | |||||
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||
| Creditors | 8 735 | 22 532 | 26 384 | 24 659 | 30 965 | 26 403 |
| Fixed Assets | 14 019 | 3 708 | 3 228 | 4 571 | 3 657 | |
| Net Current Assets Liabilities | 352 | 17 958 | 24 091 | 7 387 | 5 538 | 12 116 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 020 | 733 | 1 150 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 400 | |||||
| Total Assets Less Current Liabilities | 352 | 3 939 | 20 383 | 4 159 | ||
| Creditors Due Within One Year | 8 735 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 7, 2024 filed on: 15th, February 2024 |
confirmation statement | Free Download (3 pages) |
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