* The Tangled Web requires a login - register now for FREE.

Company information:
Share

115 Flood Street Limited (No: 05367831)

Address: 5 UNDERWOOD STREET, LONDON, N1 7LY

Status: Active

Incorporated: 17-Feb-2005

Accounts Next Due: 30-Nov-2025

Next Confirmation Statement Due: 03-Mar-2025

Industry Class: 99999 - Dormant Company

Current Director: LUCA BASCHERINI ( DOB: Sep-1973   From: Mar-2015  )

Current Director: YUET SUN TSE ( DOB: Oct-1976   From: Jun-2006  )

Resigned Director: ADRIAAN WILLEM BAARS (   From: Feb-2005   To: Feb-2007  )

Resigned Director: RACHEL HELEN BARRETT (   From: Feb-2005   To: Feb-2007  )

Resigned Director: MARK RHYDIAN LEWELLEN (   From: Jul-2007   To: Jul-2014  )

Resigned Director: CHARLES HENRY REMNANT (   From: Jun-2006   To: Jul-2007  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Feb-2005   To: Feb-2005  )

Resigned Secretary: ADRIAAN WILLEM BAARS (   From: Feb-2005   To: Feb-2007  )

Resigned Secretary: ANN SMITH ( DOB: Feb-1940   From: Aug-2007   To: Aug-2008  )

Resigned Secretary: YUET SUN TSE ( DOB: Oct-1976   From: Feb-2007   To: Jul-2007  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Feb-2005   To: Feb-2005  )

Persons of Significant Control:

Yuet Sun Tse, 5 Underwood Street, London, N1 7LY: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Luca Bascherini, 5 Underwood Street, London, N1 7LY: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2019 2020 2021 2022 2023 2024 Chart
Current assets 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0
Current assets / Debtors 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0
Net current assets (liabilities) 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0
Total assets less current liabilities 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0
Net assets (liabilities) 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.