Techlane Direct Ltd is a private limited company registered at 169 Holmleigh Road, London N16 5QA. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-04-11, this 5-year-old company is run by 1 director.
Director Ephraim S., appointed on 19 July 2019.
The company is officially categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).
The last confirmation statement was sent on 2023-07-19 and the due date for the next filing is 2024-08-02. Additionally, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 169 Holmleigh Road |
| Town | London |
| Post code | N16 5QA |
| Country of origin | United Kingdom |
| Registration Number | 11940322 |
| Date of Incorporation | Thu, 11th Apr 2019 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (183 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Director
Appointed: 19 July 2019
The register of PSCs that own or have control over the company consists of 3 names. As we discovered, there is Gabriel S. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Ephraim S. This PSC owns 75,01-100% shares. Moving on, there is Gabriel S., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gabriel S.
| Notified on | 1 January 2020 |
| Nature of control: |
25-50% shares |
Ephraim S.
| Notified on | 19 July 2019 |
| Nature of control: |
75,01-100% shares |
Gabriel S.
| Notified on | 11 April 2019 |
| Ceased on | 19 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | |||||
| Current Assets | 1 | 54 077 | 53 463 | 51 319 | 51 881 |
| Net Assets Liabilities | 1 | 163 | -2 246 | -4 092 | -1 715 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 420 | 420 | 420 | 420 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |
| Creditors | 3 914 | 44 167 | 39 167 | 34 167 | |
| Net Current Assets Liabilities | 1 | 50 163 | 42 341 | 35 495 | 32 872 |
| Total Assets Less Current Liabilities | 1 | 50 163 | 42 341 | 35 495 | 32 872 |
| Description Share Type | 1 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||||
| Number Shares Allotted | 1 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 63a Lampard Grove London N16 6XA England to 169 Holmleigh Road London N16 5QA on 2023-09-10 filed on: 10th, September 2023 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy