Company information:
Freshname No. 412 Limited (No: 10550749)
Address: C/O FLADGATE LLP, 16 GREAT QUEEN STREET, LONDON, WC2B 5DG
Status: Active
Incorporated: 01-Jun-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 78109 - Other activities of employment placement agencies
Current Director: PAUL DOUGLAS CHAPMAN ( DOB: Sep-1980 From: Apr-2017 )
Current Director: DAMIAN CHARLES ALEXANDER STEWART ( DOB: Dec-1978 From: Apr-2017 )
Current Director: DAMIAN CHARLES ALEXANDER STEWART ( DOB: Dec-1978 From: Apr-2017 )
Current Director: DAMIAN CHARLES ALEXANDER STEWART ( DOB: Dec-1978 From: Apr-2017 )
Resigned Director: DAVID PAUL BARANOWSKI ( From: Feb-2018 To: Feb-2018 )
Resigned Director: CHRISTOPHER WILLIAM COLE ( DOB: Jan-1970 From: Apr-2017 To: Dec-2019 )
Resigned Director: EDWARD CHARLES GELLING ( From: Feb-2018 To: Feb-2018 )
Resigned Director: CHARLES MARSHALL ( DOB: Mar-1957 From: Apr-2017 To: Dec-2019 )
Resigned Director: JUSTIN NICHOLAS GUY PEARSON ( DOB: Dec-1969 From: Jan-2017 To: Dec-2019 )
Resigned Secretary: ABIGAIL JANE PEARSON ( From: Jul-2018 To: Dec-2019 )
Persons of Significant Control:
Hc Group Global Holdings Ltd, Spaces - Victoria Suite 451-452 25 Wilton Road, London, SW1V 1LW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-09)
Mr Justin Nicholas Guy Pearson, 1 Berkeley Street, London, W1J 8DJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-06, Ceased: 2017-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,675,023 | 1,675,023 | 1,675,228 | 1,684,950 | 1,684,950 | 1,684,950 | 1675023.0,1675023.0,1675228.0,1684950.0,1684950.0,1684950.0 |
| Net current assets (liabilities) | -412,075 | -824,150 | -1,262,935 | -1,272,657 | -1,672,657 | -1,672,657 | -412075.0,-824150.0,-1262935.0,-1272657.0,-1672657.0,-1672657.0 |
| Total assets less current liabilities | 1,262,948 | 850,873 | 412,293 | 412,293 | 12,293 | 12,293 | 1262948.0,850873.0,412293.0,412293.0,12293.0,12293.0 |
| Net assets (liabilities) | 438,798 | 438,798 | 438798.0,438798.0,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 438,798 | 438,798 | 412,293 | 412,293 | 12,293 | 12,293 | 438798.0,438798.0,412293.0,412293.0,12293.0,12293.0 |