Threepwood Asset Management started in year 2012 as Private Limited Company with registration number 08339298. The Threepwood Asset Management company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 9 Seagrave Road. Postal code: SW6 1RP.
The company has one director. Magdalena Z., appointed on 21 December 2012. There are currently no secretaries appointed. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 9 Seagrave Road |
| Town | London |
| Post code | SW6 1RP |
| Country of origin | United Kingdom |
| Registration Number | 08339298 |
| Date of Incorporation | Fri, 21st Dec 2012 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 21 December 2012
The register of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Magdalena Z. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Magdalena Z.
| Notified on | 7 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 391 989 | 383 791 | 384 993 | 385 960 | ||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 1 006 | 1 093 | ||||||||
| Property Plant Equipment | 400 000 | 400 000 | ||||||||
| Current Assets | 999 | 953 | 475 | 1 323 | 703 | 1 006 | 1 093 | 1 481 | 1 111 | 1 624 |
| Net Assets Liabilities | 385 960 | 376 627 | 376 158 | 379 185 | 379 573 | 378 243 | 378 757 | |||
| Cash Bank In Hand | 999 | 953 | 475 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 391 989 | 383 791 | 384 993 | 385 960 | ||||||
| Tangible Fixed Assets | 400 000 | 400 000 | 400 000 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 400 100 | 400 100 | 400 100 | |||||||
| Profit Loss Account Reserve | -8 111 | -16 309 | -15 107 | |||||||
| Shareholder Funds | 391 989 | 383 791 | 384 993 | 385 960 | ||||||
| Other | ||||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||||
| Creditors | 15 363 | 24 076 | 24 848 | 21 908 | 21 908 | 22 868 | 22 867 | |||
| Net Current Assets Liabilities | -8 011 | -16 209 | -15 007 | -14 040 | 23 373 | 23 842 | 20 815 | 20 427 | 21 757 | 21 243 |
| Other Creditors | 20 948 | 20 948 | ||||||||
| Property Plant Equipment Gross Cost | 400 000 | |||||||||
| Total Assets Less Current Liabilities | 391 989 | 383 791 | 384 993 | 385 960 | 376 627 | 376 158 | 379 185 | 379 573 | 378 243 | 378 757 |
| Trade Creditors Trade Payables | 3 900 | 960 | ||||||||
| Fixed Assets | 400 000 | 400 000 | 400 000 | 400 000 | 400 000 | 400 000 | 400 000 | 400 000 | 400 000 | 400 000 |
| Creditors Due Within One Year | 9 010 | 17 162 | 15 482 | 15 363 | ||||||
| Number Shares Allotted | 480 000 | 480 000 | ||||||||
| Par Value Share | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 480 000 | 399 984 | 399 984 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 400 000 | 400 000 | 400 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET. Change occurred on Sunday 4th February 2024. Company's previous address: 9 Seagrave Road London SW6 1RP. filed on: 4th, February 2024 |
address | Free Download (1 page) |
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