Andalus Road Limited is a private limited company registered at Treviot House, 186-192 High Road, Ilford IG1 1LR. Incorporated on 2018-09-13, this 5-year-old company is run by 1 director.
Director Cherayar S., appointed on 05 June 2023.
The company is officially classified as "buying and selling of own real estate" (SIC: 68100). According to CH data there was a name change on 2023-06-19 and their previous name was Xuxax Spare 04 Limited.
The last confirmation statement was sent on 2023-06-23 and the deadline for the following filing is 2024-07-07. What is more, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Treviot House |
| Office Address2 | 186-192 High Road |
| Town | Ilford |
| Post code | IG1 1LR |
| Country of origin | United Kingdom |
| Registration Number | 11566801 |
| Date of Incorporation | Thu, 13th Sep 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Director
Appointed: 05 June 2023
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Cherayar S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Xuxax Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Nicholas S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Cherayar S.
| Notified on | 5 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Xuxax Limited
39 Gordon Place, London, W8 4JF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 2907492 |
| Notified on | 13 September 2018 |
| Ceased on | 5 May 2023 |
| Nature of control: |
75,01-100% shares |
Nicholas S.
| Notified on | 13 September 2018 |
| Ceased on | 13 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Xuxax Spare 04 | June 19, 2023 |
| Tls Estates | July 25, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 29th December 2023 director's details were changed filed on: 31st, December 2023 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy