112 Fleet Road Ltd (registration number 07637654) is a private limited company started on 2011-05-17 originating in England. The enterprise has its registered office at Flat 1, 36, Platts Lane, London NW3 7NT. 112 Fleet Road Ltd operates SIC: 55900 which means "other accommodation".

Company details

Name 112 Fleet Road Ltd
Number 07637654
Date of Incorporation: 2011/05/17
End of financial year: 31 May
Address: Flat 1, 36, Platts Lane, London, NW3 7NT
SIC code: 55900 - Other accommodation

When it comes to the 3 directors that can be found in this company, we can name: Caroline M. (in the company from 30 September 2015), Richard S. (appointment date: 12 October 2014), Adrienne M. (appointed on 18 May 2012). The official register reports 2 persons of significant control, namely: Caroline M. owns 1/2 or less of shares, Richard S. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31
Number Shares Allotted 6 6 6 - - - - 6 - -
Total Assets Less Current Liabilities - - 6 6 6 6 6 - 1 1
Shareholder Funds 6 6 6 6 6 6 - - - -

People with significant control

Caroline M.
29 July 2016
Nature of control: 25-50% shares
Richard S.
13 June 2016 - 10 January 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Friday 11th August 2023
filed on: 17th, September 2023 | confirmation statement
Free Download (3 pages)