Company information:
Rm Sothebys Financial Services (No2) Ltd (No: 12046029)
Address: HERON HOUSE, 5 HERON SQUARE, LONDON, TW9 1EL, UNITED KINGDOM
Status: Active
Incorporated: 06-Dec-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: KENNETH HYUK AHN ( From: Jun-2019 )
Current Director: KENNETH HYUK AHN ( DOB: May-1977 From: Jun-2019 )
Current Director: PAUL ROBERT MATTHEW BARTLEY ( DOB: Mar-1965 From: Jun-2019 )
Current Director: PAUL ROBERT MATTHEW BARTLEY ( DOB: Mar-1965 From: Jun-2019 )
Current Director: SIMON WILLIAM DRABBLE ( DOB: Nov-1962 From: Feb-2022 )
Current Director: CHRISTIANUS JOHANNES MARIA LE BLANC ( From: Jun-2019 )
Current Director: BRYON RAY MADSEN ( DOB: Sep-1964 From: Sep-2021 )
Current Director: BRYON RAY MADSEN ( DOB: Sep-1964 From: Sep-2021 )
Resigned Director: KENNETH HYUK AHN ( DOB: May-1977 From: Jun-2019 To: Aug-2021 )
Resigned Director: PAUL ROBERT MATTHEW BARTLEY ( DOB: Mar-1965 From: Jun-2019 To: May-2021 )
Resigned Director: GERALD WILLIAM HOCKIN ( DOB: Jun-1947 From: Jun-2019 To: May-2022 )
Resigned Director: SARAH GEORGINA LE BLANC ( DOB: Apr-1963 From: May-2021 To: Dec-2021 )
Resigned Director: CHRISTIANUS JOHANNES MARIA LE BLANC ( DOB: Feb-1966 From: Jun-2019 To: Dec-2021 )
Persons of Significant Control:
Twin Spark Finance Limited, Heron House 5 Heron Square, London, TW9 1EL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-06-12)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Current assets | 4,526,907 | 6,767,211 | 6,184,847 | 2,858,425 | 4526907,6767211,6184847,2858425 |
| Current assets / Debtors | 4,525,092 | 6,740,231 | 6,175,119 | 2,845,282 | 4525092,6740231,6175119,2845282 |
| Current assets / Cash at bank and on hand | 1,815 | 26,980 | 9,728 | 13,143 | 1815,26980,9728,13143 |
| Net current assets (liabilities) | 1,036 | 2,917,642 | 14,843 | 90,075 | 1036,2917642,14843,90075 |
| Total assets less current liabilities | 1,036 | 2,917,642 | 14,843 | 90,075 | 1036,2917642,14843,90075 |
| Equity / share capital and reserves | 1,036 | 23,558 | 14,843 | 90,075 | 1036,23558,14843,90075 |