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Company 11433792 Limited (No: 11433792)

Address: C/O FARROW ACCOUNTING & TAX LIMITED UNIT T13, TIDEWAY YARD, 125 MORTLAKE HIGH STREET, LONDON, SW14 8SN, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 26-Jun-2018

Accounts Next Due: 31-Mar-2023

Next Confirmation Statement Due: 23-Sep-2023

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: MARCUS JAMES PETER FIELD ( DOB: Oct-1981   From: Jun-2018  )

Current Director: MARCUS JAMES PETER FIELD ( DOB: Oct-1981   From: Jun-2018  )

Current Director: MARCUS JAMES PETER FIELD ( DOB: Oct-1981   From: Jun-2018  )

Current Director: IAN ROBERT MORRISON ( DOB: Jun-1972   From: Jun-2018  )

Current Director: JONATHAN CHARLES WYATT ( DOB: Oct-1964   From: Dec-2018  )

Resigned Director: MARCUS JAMES PETER FIELD ( DOB: Oct-1981   From: Jun-2018   To: Aug-2022  )

Persons of Significant Control:

Mr Marcus James Peter Field, 65 Wantage Road, Wallingford, OX10 0LS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2018-06-26, Ceased: 2022-08-19)

Mr Ian Robert Morrison, 65 Wantage Road, Wallingford, OX10 0LS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2018-06-26, Ceased: 2022-08-19)

Mr Jonathan Charles Wyatt, 57 Vineyard Hill Road, London, SW19 7JL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2018-12-19, Ceased: 2020-06-23)

Company Accounts Summary (£)   

Item 2019-06 2020-06 2021-06 Chart
Fixed assets 100 100 100 100.0,100.0,100.0
Current assets 150 150 150 150.0,150.0,150.0
Net current assets (liabilities) 50 50 50 50.0,50.0,50.0
Total assets less current liabilities 150 150 150 150.0,150.0,150.0
Net assets (liabilities) 150 150 150 150.0,150.0,150.0
Equity / share capital and reserves 150 150 150 150.0,150.0,150.0
History Chart

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