Founded in 2013, William Luff, classified under reg no. 08681604 is an active company. Currently registered at 57b Vale Road N4 1PP, London the company has been in the business for eleven years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.
There is a single director in the firm at the moment - William L., appointed on 9 September 2013. In addition, a secretary was appointed - Coman K., appointed on 9 September 2013. As of 17 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 57b Vale Road |
| Town | London |
| Post code | N4 1PP |
| Country of origin | United Kingdom |
| Registration Number | 08681604 |
| Date of Incorporation | Mon, 9th Sep 2013 |
| Industry | Public relations and communications activities |
| End of financial Year | 30th September |
| Company age | 11 years old |
| Account next due date | Sun, 30th Jun 2024 (44 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 23rd Sep 2024 (2024-09-23) |
| Last confirmation statement dated | Sat, 9th Sep 2023 |
Position: Secretary
Appointed: 09 September 2013
Position: Director
Appointed: 09 September 2013
The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is William L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
William L.
| Notified on | 1 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 90 364 | 82 333 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 129 333 | 125 112 | 183 857 | 188 341 | 181 423 | 184 557 | 167 880 | 138 606 |
| Net Assets Liabilities | 82 333 | 139 305 | 143 752 | 143 870 | 161 852 | 125 054 | 93 063 | |
| Net Assets Liabilities Including Pension Asset Liability | 90 364 | 82 333 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 90 364 | 82 333 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 5 | 6 | 5 | 3 | 3 | |||
| Creditors | 46 454 | 48 423 | 48 323 | 42 042 | 26 640 | 46 094 | 48 840 | |
| Fixed Assets | 4 740 | 3 675 | 3 871 | 3 734 | 4 489 | 3 935 | 3 268 | 3 297 |
| Net Current Assets Liabilities | 85 624 | 78 658 | 135 434 | 140 018 | 139 381 | 157 917 | 121 786 | 89 766 |
| Total Assets Less Current Liabilities | 90 364 | 82 333 | 139 305 | 143 752 | 143 870 | 161 852 | 125 054 | 93 063 |
| Creditors Due Within One Year | 43 709 | 46 454 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/09 filed on: 9th, September 2023 |
confirmation statement | Free Download (3 pages) |
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