Company information:
Oldco (No. 104) Limited (No: 09094859)
Address: 45 PALL MALL, LONDON, SW1Y 5JG
Status: Active
Incorporated: 20-Jun-2014
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 28-Jun-2020
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: CHRISTOPHER ROS STEWART BIRRELL ( DOB: Mar-1954 From: Jun-2014 )
Current Director: GEORGE BODEN ( DOB: May-1946 From: Aug-2014 )
Current Director: HOWARD STEEPLES ( DOB: Apr-1951 From: Aug-2014 )
Current Director: DUNCAN JAMES GORDON VINTEN ( DOB: May-1958 From: Aug-2014 )
Current Secretary: SIMON LAWRENCE VERNON COLE ( From: Jun-2014 )
Resigned Director: SIMON RUPERT HOWARD RICE ( From: Aug-2014 To: Dec-2015 )
Persons of Significant Control:
Vexion Services, Dukes House 32-38 Dukes Place, London, EC3A 7LP, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-03-31 | 2020-03-31 | Chart |
|---|---|---|---|
| Current assets | 2,520,766 | 1,000 | 2520766,1000 |
| Net current assets (liabilities) | 1,000 | 1,000 | 1000,1000 |
| Total assets less current liabilities | 1,000 | 1,000 | 1000,1000 |
| Net assets (liabilities) | 1,000 | 1,000 | 1000,1000 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1000,1000 |