Company information:
Companies24 Limited (No: 04888437)
Address: 75 OXYGEN, 18 WESTERN GATEWAY, LONDON, E16 1BL, ENGLAND
Status: Active
Incorporated: 09-Apr-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Sep-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: JOERG MATTHIAS BRAUNSDORF ( DOB: Aug-1969 From: Sep-2015 )
Current Director: GEORGE GRAHAM ( DOB: May-1969 From: Nov-2013 )
Resigned Director: JOERG MATTHIAS BRAUNSDORF ( DOB: Aug-1969 From: Mar-2009 To: May-2009 )
Resigned Director: MATTHIAS JOERG BRAUNSDORF ( From: Feb-2012 To: Nov-2013 )
Resigned Director: GEORGE GRAHAM ( DOB: Aug-1969 From: Mar-2004 To: Jun-2006 )
Resigned Director: GEORGE GRAHAM ( DOB: May-1949 From: Dec-2007 To: Mar-2009 )
Resigned Director: GEORGE GRAHAM ( DOB: May-1969 From: May-2009 To: Jun-2012 )
Resigned Director: GRAHAM, BENSON & PARTNER LTD. ( From: Dec-2007 To: Dec-2007 )
Resigned Director: HANOVER DIRECTORS LIMITED ( From: Sep-2003 To: Sep-2003 )
Resigned Director: WILFRIED LEY ( DOB: May-1964 From: Jun-2012 To: Nov-2013 )
Resigned Secretary: HCS SECRETARIAL LIMITED ( From: Sep-2003 To: Sep-2003 )
Resigned Secretary: SECONNECT LTD ( From: Sep-2003 To: Mar-2009 )
Persons of Significant Control:
George Graham, 75 Oxygen 18 Western Gateway, London, E16 1BL, England: Ownership of shares – 75% or more (Notified: 2016-09-03, Ceased: 2020-10-31)
Joerg Braunsdorf, 75 Oxygen 18 Western Gateway, London, E16 1BL, England: Ownership of shares – 75% or more (Notified: 2020-11-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 250 | 250 | 250 | 250.0,250.0,250.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 40,437 | 40,437 | 40437.0,40437.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 9,049 | 9,049 | 31,388 | 31,388 | 9049.0,9049.0,31388.0,31388.0,0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 9,299 | 9,299 | 9,299 | 9,049 | 10,437 | 11,555 | 11,555 | 11,555 | 9299.0,9299.0,9299.0,9049.0,10437.0,11555.0,11555.0,11555.0 |
| Net assets (liabilities) | 9,299 | 9,299 | 9,299 | 9,049 | 10,437 | 11,555 | 11,555 | 11,555 | 9299.0,9299.0,9299.0,9049.0,10437.0,11555.0,11555.0,11555.0 |
| Equity / share capital and reserves | 9,299 | 9,299 | 9,299 | 9,049 | 10,437 | 11,555 | 11,555 | 11,555 | 9299.0,9299.0,9299.0,9049.0,10437.0,11555.0,11555.0,11555.0 |