The Adroit Galants started in year 2015 as Private Limited Company with registration number 09607762. The The Adroit Galants company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Carshalton at 49 Wales Avenue. Postal code: SM5 3QU.
The company has one director. Shahrokh S., appointed on 26 May 2015. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex secretary - Katayoon R.. There were no ex directors.
| Office Address | 49 Wales Avenue |
| Town | Carshalton |
| Post code | SM5 3QU |
| Country of origin | United Kingdom |
| Registration Number | 09607762 |
| Date of Incorporation | Tue, 26th May 2015 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 26 May 2015
The register of persons with significant control who own or control the company includes 2 names. As we established, there is Shahrokh C. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Katayoon R. This PSC owns 25-50% shares.
Shahrokh C.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Katayoon R.
| Notified on | 6 April 2016 |
| Ceased on | 18 July 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 100 | 16 567 | ||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 40 549 | |||||||
| Current Assets | 44 629 | 90 131 | 110 375 | 81 562 | 81 622 | 79 319 | 78 500 | |
| Debtors | 480 | |||||||
| Stocks Inventory | 3 600 | |||||||
| Tangible Fixed Assets | 563 | |||||||
| Net Assets Liabilities | 75 736 | 81 562 | 75 374 | 74 194 | 73 361 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | 16 467 | |||||||
| Shareholder Funds | 100 | 16 567 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 1 | 1 | |||
| Creditors | 28 625 | 35 834 | 34 639 | 5 261 | 6 248 | 5 126 | 5 126 | |
| Creditors Due Within One Year | 28 625 | |||||||
| Fixed Assets | 563 | 1 706 | ||||||
| Net Current Assets Liabilities | 16 004 | 54 297 | 75 736 | 81 562 | 75 374 | 74 194 | 73 374 | |
| Number Shares Allotted | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Tangible Fixed Assets Additions | 1 127 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 1 127 | |||||||
| Tangible Fixed Assets Depreciation | 564 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 564 | |||||||
| Total Assets Less Current Liabilities | 16 567 | 56 003 | 75 736 | 81 562 | 75 374 | 74 194 | 73 374 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 0 | 13 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control July 18, 2023 filed on: 18th, October 2023 |
persons with significant control | Free Download (2 pages) |
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