35Br Limited (reg no 08336370) is a private limited company created on 2012-12-19 originating in England. The business can be found at 124 City Road, London EC1V 2NX. 35Br Limited operates SIC: 68209 - "other letting and operating of own or leased real estate".
Company details
| Name | 35br Limited |
| Number | 08336370 |
| Date of Incorporation: | Wednesday 19th December 2012 |
| End of financial year: | 30 June |
| Address: | 124 City Road, London, EC1V 2NX |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
As for the 1 managing director that can be found in the company, we can name: Ming C. (in the company from 09 December 2015). The Companies House indexes 4 persons of significant control, namely: Tactic Capital Management Limited can be found at City Road, EC1V 2NX London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ming C. has substantial control or influence, Ming C. has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | - | 1 | - | - | - | 2,355 | 2,355 | 2,355 | 2,355 |
| Fixed Assets | 900,000 | 900,000 | 850,000 | 825,000 | 825,000 | 825,000 | 825,000 | 825,000 | 825,000 |
| Total Assets Less Current Liabilities | - | 150,001 | 94,004 | 52,231 | 51,301 | 827,355 | 827,355 | -133,694 | -133,694 |
| Number Shares Allotted | 1 | 1 | 4 | - | - | - | - | - | - |
| Shareholder Funds | 150,001 | 150,001 | 94,004 | - | - | - | - | - | - |
| Tangible Fixed Assets | 900,000 | 900,000 | 850,000 | - | - | - | - | - | - |
People with significant control
Tactic Capital Management Limited
7 September 2023
| Address | 124 City Road, London, EC1V 2NX, England |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ming C.
6 April 2016 - 7 September 2023
| Nature of control: |
significiant influence or control |
Ming C.
6 April 2016 - 7 September 2023
| Nature of control: |
significiant influence or control |
Gill F.
10 January 2017 - 7 September 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
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(AA) Micro company financial statements for the year ending on June 30, 2023 filed on: 28th, March 2024 | accounts |
Free Download
(8 pages)
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