29 Fleet Street Limited (reg no 07343392) is a private limited company incorporated on 2010-08-11. The firm is situated at 29 Fleet Street, City EC4Y 1AA. 29 Fleet Street Limited operates Standard Industrial Classification: 86210 which means "general medical practice activities".

Company details

Name 29 Fleet Street Limited
Number 07343392
Date of Incorporation: 11th August 2010
End of financial year: 31 March
Address: 29 Fleet Street, City, EC4Y 1AA
SIC code: 86210 - General medical practice activities

As for the 2 directors that can be found in the aforementioned business, we can name: Richard D. (in the company from 11 August 2010), Gillian W. (appointment date: 11 August 2010). The Companies House lists 4 persons of significant control, namely: Rg22 Holdings Limited can be found at Marlborough House, 298 Regents Park Road, N3 2SZ Finchley, London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC has 1/2 or less of shares,. Gillian W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 400 767 39,680 17,399 570,648 323,986 660,730 1,163,759 1,655,147 1,512,577 7,446,119 3,899,783 1,637,302
Fixed Assets - - - - 280,146 251,007 225,205 202,669 192,801 214,359 551,914 1,033,298 859,816
Intangible Fixed Assets - - - - 225,000 200,000 - - - - - - -
Number Shares Allotted - 400 400 400 400 400 - - - - - - -
Shareholder Funds 400 -607 -1,307 -2,989 219,577 399,995 - - - - - - -
Tangible Fixed Assets - - - - 55,146 51,007 - - - - - - -
Total Assets Less Current Liabilities 400 -607 -1,307 -2,989 219,577 404,437 569,173 853,312 1,250,681 1,278,123 5,833,269 3,859,684 2,225,261

People with significant control

Rg22 Holdings Limited
4 April 2023
Address 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 14513842
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rg21 Investments Limited
5 October 2021 - 4 April 2023
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13517303
Nature of control: 25-50% shares
Gillian W.
6 April 2016 - 4 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Richard D.
6 April 2016 - 4 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 15th, December 2023 | accounts
Free Download (12 pages)