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114c & 114d Watford High Street 2013 Limited LONDON


114c & 114d Watford High Street 2013 started in year 2013 as Private Limited Company with registration number 08524735. The 114c & 114d Watford High Street 2013 company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Quadrant House Floor 6. Postal code: E1W 1YW. Since Wed, 7th Mar 2018 114c & 114d Watford High Street 2013 Limited is no longer carrying the name Watford High Street 2013.

The firm has 2 directors, namely Daniel B., Laurence B.. Of them, Laurence B. has been with the company the longest, being appointed on 10 May 2013 and Daniel B. has been with the company for the least time - from 11 October 2013. As of 6 May 2024, there were 2 ex directors - Jonathan B., Barry B. and others listed below. There were no ex secretaries.

114c & 114d Watford High Street 2013 Limited Address / Contact

Office Address Quadrant House Floor 6
Office Address2 4 Thomas More Square
Town London
Post code E1W 1YW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08524735
Date of Incorporation Fri, 10th May 2013
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 11 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 Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Daniel B.

Position: Director

Appointed: 11 October 2013

Laurence B.

Position: Director

Appointed: 10 May 2013

Jonathan B.

Position: Director

Appointed: 02 October 2014

Resigned: 10 October 2018

Barry B.

Position: Director

Appointed: 10 May 2013

Resigned: 02 October 2014

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Laurence B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Laurence B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Watford High Street 2013 March 7, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-31
Balance Sheet
Cash Bank On Hand45 69560 950
Current Assets56 23482 254
Debtors10 53921 304
Net Assets Liabilities370 905413 997
Other
Accrued Liabilities Deferred Income68 66365 786
Amounts Owed By Group Undertakings2 2062 206
Amounts Owed To Group Undertakings195 271195 260
Average Number Employees During Period22
Bank Borrowings Overdrafts594 183580 535
Called Up Share Capital Not Paid55
Creditors594 183580 535
Fixed Assets2 000 0012 000 001
Investment Property2 000 0002 000 000
Investment Property Fair Value Model2 000 000 
Investments Fixed Assets11
Investments In Group Undertakings Participating Interests11
Net Current Assets Liabilities-974 958-935 407
Other Creditors734 265709 458
Other Taxation Social Security Payable11 60617 936
Prepayments Accrued Income8 3287 078
Provisions For Liabilities Balance Sheet Subtotal59 95570 062
Total Assets Less Current Liabilities1 025 0431 064 594
Trade Creditors Trade Payables6873 015
Trade Debtors Trade Receivables 12 015

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates Wed, 10th May 2023
filed on: 11th, May 2023
Free Download (3 pages)

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